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90_HB2336 SEE INDEX Amends the Child Support Information Act, the Attorney General Act, the Illinois Administrative Procedure Act, the Intergovernmental Cooperation Act, the New Hire Reporting Act, the Civil Administrative Code of Illinois, the Illinois Public Aid Code, the Vital Records Act, the Fish and Aquatic Life Code, the Wildlife Code, the Illinois Vehicle Code, the Attorney Act, the Illinois Marriage and Dissolution of Marriage Act, the Non-Support of Spouse and Children Act, the Uniform Interstate Family Support Act, the Expedited Child Support Act of 1990, the Illinois Parentage Act of 1984, and the Unemployment Insurance Act. Transfers child support collection functions from the Department of Public Aid to the Attorney General. Effective immediately. LRB9007354SMdv LRB9007354SMdv 1 AN ACT concerning child support, amending named Acts. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 2. The Child Support Information Act is amended 5 by changing Section 10 as follows: 6 (5 ILCS 405/10) 7 Sec. 10. Statement of child support obligation. As of 8 the effective date of this Act, any employment application 9 forms used by any State agency shall include a statement to 10 be signed by the applicant concerning whether the applicant 11 has a child support obligation under a court or 12 administrative order for support and, if so, providing the 13 names of the obligee and the child or children covered by the 14 order, the name of the court or administrative agency which 15 issued the order, the order number, and whether the applicant 16 is in default of the obligation. The fact that an applicant 17 or an employee has a child support obligation with which he 18 or she is in default shall not be grounds for refusal to hire 19 the applicant or for discharge of the employee. 20 Upon hiring the applicant, the State agency shall provide 21 the statement of child support obligation to the Attorney 22 GeneralIllinois Department of Public Aidforitsuse in 23 accordance with Section 7.24510-22of the Attorney General 24 ActIllinois Public Aid Code. 25 (Source: P.A. 87-1172.) 26 Section 5. The Attorney General Act is amended by adding 27 Sections 7.1 through 7.295 as follows: 28 (15 ILCS 205/7.1 new) 29 Sec. 7.1. Transfer of powers from Department of Public -2- LRB9007354SMdv 1 Aid. 2 (a) On the effective date of this amendatory Act of 3 1997, all the rights, powers, and duties vested by law in the 4 Illinois Department of Public Aid or the Department's Child 5 and Spouse Support Unit under Article X of the Illinois 6 Public Aid Code are transferred to the Attorney General. 7 Wherever, in any other Act, there is a reference to the 8 Illinois Department of Public Aid or the Department's Child 9 and Spouse Support Unit or to an officer, employee, or agent 10 of that Department or Unit concerning rights, powers, and 11 duties vested or performed under the authority of Article X 12 of the Illinois Public Aid Code, that reference, beginning on 13 the effective date of this amendatory Act of 1997, means the 14 Attorney General, the Child and Spouse Support Unit 15 established under Section 7.20 of this Act, or an officer, 16 employee, or agent of the Attorney General or the Child and 17 Spouse Support Unit established under Section 7.20. 18 (b) All books, records, property, pending business, and 19 funds pertaining to the rights, powers, and duties 20 transferred under this Section and in the custody of the 21 Illinois Department of Public Aid or the Department's Child 22 and Spouse Support Unit on the effective date of this 23 amendatory Act of 1997 shall be delivered and transferred to 24 the Attorney General on that date. 25 (c) Beginning on the effective date of this amendatory 26 Act of 1997, the rights, powers, and duties transferred by 27 this Section to the Attorney General shall be vested in and 28 shall be exercised by the Attorney General subject to the 29 provisions of this Section through Section 7.295. Each act 30 done in the exercise of those rights, powers, and duties 31 shall have the same legal effect as if done by the Illinois 32 Department of Public Aid or that Department's Child and 33 Spouse Support Unit. 34 (d) Beginning on the effective date of this amendatory -3- LRB9007354SMdv 1 Act of 1997, every person and other legal entity shall be 2 subject to the same obligations and duties, and civil and 3 criminal penalties arising from those obligations and duties, 4 and shall have the same rights arising from the exercise of 5 rights, powers, and duties by the Attorney General or an 6 officer, employee, or agent of the Attorney General, as if 7 those rights, powers, and duties have been exercised by the 8 Illinois Department of Public Aid, that Department's Child 9 and Spouse Support Unit, or an officer, employee, or agent of 10 that Department or Unit. 11 (e) Whenever reports or notices are now required to be 12 made or given or papers or documents furnished or served by 13 any person to or upon the Illinois Department of Public Aid 14 or that Department's Child and Spouse Support Unit under 15 Article X of the Illinois Public Aid Code, those reports or 16 notices shall, on and after the effective date of this 17 amendatory Act of 1997, be made, given, furnished, or served 18 in the same manner to or upon the Attorney General. 19 (f) The provisions of this Section through Section 7.295 20 do not affect any act done, ratified, or cancelled, or any 21 right occurring or established, or any action or proceeding 22 had or commenced in an administrative, civil, or criminal 23 cause before the effective date of this amendatory Act of 24 1997 by the Illinois Department of Public Aid or that 25 Department's Child and Spouse Support Unit under Article X of 26 the Illinois Public Aid Code, and those actions or 27 proceedings may be prosecuted and continued by the Attorney 28 General. 29 (g) No by-law, rule, or regulation adopted by the 30 Illinois Department of Public Aid as an exercise of a right, 31 power, or duty that has been transferred to the Attorney 32 General under this Section through Section 7.295 shall be 33 affected by those Sections. On the effective date of this 34 amendatory Act of 1997, those by-laws, rules, and regulations -4- LRB9007354SMdv 1 shall become the by-laws, rules, and regulations of the 2 Attorney General. 3 (h) If waivers of any federal law or regulation are 4 necessary to enable the Attorney General to implement any 5 provisions of this amendatory Act of 1997, the Attorney 6 General, promptly after the effective date of this amendatory 7 Act of 1997, shall apply for those waivers, and 8 implementation of those provisions is conditioned on the 9 Attorney General's receipt of those waivers. 10 (i) Personnel employed by the Illinois Department of 11 Public Aid to perform functions that are transferred by this 12 amendatory Act of 1997 to the Attorney General shall, upon 13 the effective date of this amendatory Act of 1997, become 14 employees of the Office of the Attorney General. 15 (j) Personnel employed by the Department of Public Aid 16 to perform functions that are not clearly classifiable as 17 being related to the determination and enforcement of support 18 responsibility of relatives under Article X of the Illinois 19 Public Aid Code or who are employed to perform complex 20 functions that are transferred only in part to the Attorney 21 General under this amendatory Act of 1997 shall be assigned 22 to the appropriate Department by the Director of Public Aid 23 and the Attorney General, in consultation with the Director 24 of Central Management Services. 25 (k) The rights of State employees, the State, and its 26 agencies under applicable collective bargaining agreements 27 and retirement plans are not affected by this amendatory Act 28 of 1997. 29 (15 ILCS 205/7.5 new) 30 Sec. 7.5. Public policy; persons eligible for services; 31 fees. It is the intent of the Illinois Public Aid Code that 32 the financial aid and social welfare services provided under 33 that Code supplement rather than supplant the primary and -5- LRB9007354SMdv 1 continuing obligation of the family unit for self-support to 2 the fullest extent permitted by the resources available to 3 it. This primary and continuing obligation applies whether 4 the family unit of parents and children or of husband and 5 wife remains intact and resides in a common household or 6 whether the unit has been broken by absence of one or more 7 members of the unit. The obligation of the family unit is 8 particularly applicable when a member is in necessitous 9 circumstances and lacks the means of a livelihood compatible 10 with health and well-being. 11 It is the purpose of Sections 7.1 through 7.295 to 12 provide for locating an absent parent or spouse, for 13 determining his financial circumstances, and for enforcing 14 his legal obligation of support, if he is able to furnish 15 support, in whole or in part. The Attorney General shall 16 give priority to establishing, enforcing and collecting the 17 current support obligation, and then to past due support owed 18 to the family unit, except with respect to collections 19 effected through the intercept programs provided for in 20 Sections 7.1 through 7.295. 21 The child and spouse support services provided under 22 Sections 7.1 through 7.295 shall be furnished dependents of 23 an absent parent or spouse who are applicants for or 24 recipients of financial aid under the Illinois Public Aid 25 Code. It is not, however, a condition of eligibility for 26 financial aid under that Code that there be no responsible 27 relatives who are reasonably able to provide support. Nor, 28 except as provided in Section 4-1.7 of that Code and Section 29 7.50 of this Act, shall the existence of such relatives or 30 their payment of support contributions disqualify a needy 31 person for financial aid. 32 By accepting financial aid under the Illinois Public Aid 33 Code, a spouse or a parent or other person having custody of 34 a child shall be deemed to have made assignment to the State -6- LRB9007354SMdv 1 of Illinois (for aid under Articles III, IV, V, and VII of 2 that Code) or to a local governmental unit (for aid under 3 Article VI of that Code) of all rights, title, and interest 4 in any support obligation up to the amount of financial aid 5 provided by that department or local governmental unit. The 6 rights to support assigned to the State of Illinois or local 7 governmental unit shall constitute an obligation owed the 8 State or local governmental unit by the person who is 9 responsible for providing the support, and shall be 10 collectible under all applicable processes. 11 The Attorney General shall also furnish the child and 12 spouse support services established under Sections 7.1 13 through 7.295 in behalf of spouses and dependent children who 14 are not applicants for or recipients of financial aid under 15 the Illinois Public Aid Code in accordance with the 16 requirements of Title IV, Part D of the Social Security Act. 17 The Attorney General may establish a schedule of reasonable 18 fees, to be paid for the services provided and may deduct a 19 collection fee, not to exceed 10% of the amount collected, 20 from such collection. The Attorney General shall cause to be 21 published and distributed publications reasonably calculated 22 to inform the public that individuals who are not recipients 23 of or applicants for public aid under the Illinois Public Aid 24 Code are eligible for the child and spouse support services 25 under Sections 7.1 through 7.295. Such publications shall 26 set forth an explanation, in plain language, that the child 27 and spouse support services program is independent of any 28 public aid program under the Code and that the receiving of 29 child and spouse support service in no way implies that the 30 person receiving such service is receiving public aid. 31 (15 ILCS 205/7.10 new) 32 Sec. 7.10. Extent of liability. A husband is liable for 33 the support of his wife and a wife for the support of her -7- LRB9007354SMdv 1 husband. The parents are severally liable for the support of 2 any child under the age of 18, except that a parent is not 3 liable for a child of any age if the child has married and is 4 not living with the parent or parents. The term "child" 5 includes a child born out of wedlock or legally adopted 6 child. 7 In addition to the primary obligation of support imposed 8 upon responsible relatives, such relatives, if individually 9 or together in any combination they have sufficient income or 10 other resources to support a needy person, in whole or in 11 part, shall be liable for any financial aid extended under 12 the Illinois Public Aid Code to a person for whose support 13 they are responsible, including amounts expended for funeral 14 and burial costs. 15 (15 ILCS 205/7.15 new) 16 Sec. 7.15. Standard for determining ability to support. 17 The Attorney General shall establish a standard by which 18 shall be measured the ability of responsible relatives to 19 provide support, and shall implement the standard by rules 20 governing its application. The standard and the rules shall 21 take into account the buying and consumption patterns of 22 self-supporting persons of modest income, present or future 23 contingencies having direct bearing on maintenance of the 24 relative's self-support status and fulfillment of his 25 obligations to his immediate family, and any unusual or 26 exceptional circumstances including estrangement or other 27 personal or social factors, that have a bearing on family 28 relationships and the relative's ability to meet his support 29 obligations. The standard shall be recomputed periodically 30 to reflect changes in the cost of living and other pertinent 31 factors. 32 In addition to the standard, the Attorney General may 33 establish guidelines to be used exclusively to measure the -8- LRB9007354SMdv 1 ability of responsible relatives to provide support on behalf 2 of applicants for or recipients of financial aid under 3 Article IV of the Illinois Public Aid Code and other persons 4 who are given access to the child and spouse support services 5 of Sections 7.1 through 7.295 of this Act as provided in 6 Section 7.5. In such case, the Attorney General shall base 7 the guidelines upon the applicable provisions of Sections 8 504, 505 and 505.2 of the Illinois Marriage and Dissolution 9 of Marriage Act and shall implement such guidelines by rules 10 governing their application. 11 The term "administration enforcement unit", when used in 12 Sections 7.5 through 7.295, means local governmental units or 13 the Child and Spouse Support Unit established under Section 14 7.20 when exercising the powers designated in Sections 7.1 15 through 7.295. The administrative enforcement unit shall 16 apply the standard or guidelines, rules and procedures 17 provided for by this Section and Sections 7.30 through 7.50 18 in determining the ability of responsible relatives to 19 provide support for applicants for or recipients of financial 20 aid under the Illinois Public Aid Code, except that the 21 administrative enforcement unit may apply such standard or 22 guidelines, rules and procedures at its discretion with 23 respect to those applicants for or recipients of financial 24 aid under Article IV of that Code and other persons who are 25 given access to the child and spouse support services of 26 Sections 7.1 through 7.295 of this Act as provided by Section 27 7.5. 28 (15 ILCS 205/7.20 new) 29 Sec. 7.20. Child and Spouse Support Unit. The Attorney 30 General shall establish within his or her administrative 31 staff a Child and Spouse Support Unit to search for and 32 locate absent parents and spouses liable for the support of 33 persons resident in this State and to exercise the support -9- LRB9007354SMdv 1 enforcement powers and responsibilities assigned the Attorney 2 General by Sections 7.1 through 7.295. The Unit shall 3 cooperate with all law enforcement officials in this State 4 and with the authorities of other states in locating persons 5 responsible for the support of persons resident in other 6 states and shall invite the cooperation of these authorities 7 in the performance of its duties. 8 In addition to other duties assigned the Child and Spouse 9 Support Unit by Sections 7.1 through 7.295, the Unit may 10 refer to units of local government any actions under Sections 11 7.60 and 7.155 for judicial enforcement of the support 12 liability. 13 The Attorney General may enter into agreements with local 14 governmental units or individuals for the collection of 15 moneys owing because of the failure of a parent to make child 16 support payments for any child receiving services under 17 Sections 7.1 through 7.295. Such agreements may be on a 18 contingent fee basis, but such contingent fee shall not 19 exceed 25% of the total amount collected. 20 An attorney who provides representation pursuant to this 21 Section shall represent the Attorney General exclusively. 22 Regardless of the designation of the plaintiff in an action 23 brought pursuant to this Section, an attorney-client 24 relationship does not exist for purposes of that action 25 between that attorney and (i) an applicant for or recipient 26 of child and spouse support services or (ii) any other party 27 to the action other than the Attorney General. Nothing in 28 this Section shall be construed to modify any power or duty 29 (including a duty to maintain confidentiality) of the Child 30 and Spouse Support Unit or the Attorney General otherwise 31 provided by law. 32 The Attorney General may enter into agreements with local 33 governmental units for the Child and Spouse Support Unit to 34 exercise the investigative and enforcement powers designated -10- LRB9007354SMdv 1 in Sections 7.1 through 7.295, including the issuance of 2 administrative orders under Section 7.80, in locating 3 responsible relatives and obtaining support for persons 4 applying for or receiving aid under Article VI of the 5 Illinois Public Aid Code. Payments for defrayment of 6 administrative costs and support payments obtained shall be 7 deposited into the Public Assistance Recoveries Trust Fund. 8 Support payments shall be paid over to the General Assistance 9 Fund of the local governmental unit at such time or times as 10 the agreement may specify. 11 With respect to those cases in which it has support 12 enforcement powers and responsibilities under Sections 7.1 13 through 7.295, the Attorney General may provide by rule for 14 periodic or other review of each administrative and court 15 order for support to determine whether a modification of the 16 order should be sought. The Attorney General shall provide 17 for and conduct such review in accordance with any applicable 18 federal law and regulation. 19 As part of its process for review of orders for support, 20 the Attorney General, through written notice, may require the 21 responsible relative to disclose his or her Social Security 22 Number and past and present information concerning the 23 relative's address, employment, gross wages, deductions from 24 gross wages, net wages, bonuses, commissions, number of 25 dependent exemptions claimed, individual and dependent health 26 insurance coverage, and any other information necessary to 27 determine the relative's ability to provide support in a case 28 receiving child and spouse support services under Sections 29 7.1 through 7.295. 30 The Attorney General may send a written request for the 31 same information to the relative's employer. The employer 32 shall respond to the request for information within 15 days 33 after the date the employer receives the request. If the 34 employer willfully fails to fully respond within the 15-day -11- LRB9007354SMdv 1 period, the employer shall pay a penalty of $100 for each day 2 that the response is not provided to the Attorney General 3 after the 15-day period has expired. The penalty may be 4 collected in a civil action which may be brought against the 5 employer in favor of the Attorney General. 6 A written request for information sent to an employer 7 pursuant to this Section shall consist of (i) a citation of 8 this Section as the statutory authority for the request and 9 for the employer's obligation to provide the requested 10 information, (ii) a returnable form setting forth the 11 employer's name and address and listing the name of the 12 employee with respect to whom information is requested, and 13 (iii) a citation of this Section as the statutory authority 14 authorizing the employer to withhold a fee of up to $20 from 15 the wages or income to be paid to each responsible relative 16 for providing the information to the Attorney General within 17 the 15-day period. If the employer is withholding support 18 payments from the responsible relative's income pursuant to 19 an order for withholding, the employer may withhold the fee 20 provided for in this Section only after withholding support 21 as required under the order. Any amounts withheld from the 22 responsible relative's income for payment of support and the 23 fee provided for in this Section shall not be in excess of 24 the amounts permitted under the federal Consumer Credit 25 Protection Act. 26 In a case receiving child and spouse support services, 27 the Attorney General may request and obtain information from 28 a particular employer under this Section no more than once in 29 any 12-month period, unless the information is necessary to 30 conduct a review of a court or administrative order for 31 support at the request of the person receiving child and 32 spouse support services. 33 The Attorney General shall establish and maintain an 34 administrative unit to receive and transmit to the Child and -12- LRB9007354SMdv 1 Spouse Support Unit information supplied by persons applying 2 for or receiving child and spouse support services under 3 Section 7.5. 4 In addition to its other powers and responsibilities 5 established by Sections 7.1 through 7.295, the Child and 6 Spouse Support Unit shall conduct an annual assessment of 7 each institution's program for institution based paternity 8 establishment under Section 12 of the Vital Records Act. 9 (15 ILCS 205/7.25 new) 10 Sec. 7.25. Parent locator service. The Attorney General 11 through the Child and Spouse Support Unit shall enter into 12 agreements with the Secretary of Health and Human Services or 13 his designee under which the services of the federal Parent 14 Locator Service established by the Social Security Act are 15 made available to this State and the Attorney General for the 16 purpose of locating an absent parent or child when the child 17 has been abducted or otherwise improperly removed or retained 18 from the physical custody of a parent or other person 19 entitled to custody of the child, or in connection with the 20 making or enforcing of a child custody determination in 21 custody proceedings instituted under the Uniform Child 22 Custody Jurisdiction Act, or otherwise in accordance with 23 law. The Attorney General shall provide general information 24 to the public about the availability and use of the Parent 25 Locator Service in relation to child abduction and custody 26 determination proceedings, shall promptly respond to 27 inquiries made by those parties specified by federal 28 regulations upon receipt of information as to the location of 29 an absent parent or child from the federal Parent Locator 30 Service, and shall maintain accurate records as to the number 31 of such inquiries received and processed by the Attorney 32 General. -13- LRB9007354SMdv 1 (15 ILCS 205/7.27 new) 2 Sec. 7.27. Locating support obligor and others; 3 penalties. 4 (a) The Child and Spouse Support Unit may request and 5 receive from employers, labor unions, telephone companies, 6 and utility companies location information concerning 7 putative fathers and noncustodial parents for the purpose of 8 establishing a child's paternity or establishing, enforcing, 9 or modifying a child support obligation. In this Section, 10 "location information" means information about (i) the 11 physical whereabouts of a putative father or noncustodial 12 parent, (ii) the putative father or noncustodial parent's 13 employer, or (iii) the salary, wages, and other compensation 14 paid and the health insurance coverage provided to the 15 putative father or noncustodial parent by the employer of the 16 putative father or noncustodial parent or by a labor union of 17 which the putative father or noncustodial parent is a member. 18 The employer of a putative father or noncustodial parent 19 or the labor union of which the putative father or 20 noncustodial parent is a member shall respond to the request 21 of the Child and Spouse Support Unit within 15 days after the 22 employer or labor union receives the request. Any employer 23 or labor union that willfully fails to fully respond within 24 the 15-day period shall be subject to a penalty of $100 for 25 each day that the response is not provided to the Attorney 26 General after the 15-day period has expired. The penalty may 27 be collected in a civil action, which may be brought against 28 the employer or labor union in favor of the Attorney General. 29 (b) Pursuant to an administrative subpoena as authorized 30 under Sections 7.1 through 7.295, the Child and Spouse 31 Support Unit may request and receive from utility companies 32 and cable television companies location information 33 concerning individuals who owe or are owed support or against 34 whom or with respect to whom a support obligation is sought. -14- LRB9007354SMdv 1 (15 ILCS 205/7.28 new) 2 Sec. 7.28. Obtaining location information. 3 (a) The Attorney General shall enter into agreements 4 with the Department of State Police and the Secretary of 5 State to obtain location information on persons for the 6 purpose of establishing paternity and establishing, 7 modifying, and enforcing child support obligations. 8 (b) Upon request, the Attorney General shall provide 9 information obtained pursuant to this Section to federal 10 agencies and other states' agencies conducting child support 11 enforcement activities under Title IV, Part D of the Social 12 Security Act. 13 (15 ILCS 205/7.30 new) 14 Sec. 7.30. Notification of support obligation. The 15 administrative enforcement unit within the authorized area of 16 its operation shall notify each responsible relative of an 17 applicant or recipient, or responsible relatives of other 18 persons given access to the support services of Sections 7.1 19 through 7.295, of his legal obligation to support and shall 20 request such information concerning his financial status as 21 may be necessary to determine whether he is financially able 22 to provide such support, in whole or in part. In cases 23 involving a child born out of wedlock, the notification shall 24 include a statement that the responsible relative has been 25 named as the biological father of the child identified in the 26 notification. 27 In the case of applicants, the notification shall be sent 28 as soon as practical after the filing of the application. In 29 the case of recipients, the notice shall be sent at such time 30 as may be established by rule of the Attorney General. 31 The notice shall be accompanied by the forms or 32 questionnaires provided in Section 7.35. It shall inform the 33 relative that he may be liable for reimbursement of any -15- LRB9007354SMdv 1 support furnished from public aid funds prior to 2 determination of the relative's financial circumstances, as 3 well as for future support. In the alternative, when support 4 is sought on behalf of applicants for or recipients of 5 financial aid under Article IV of the Illinois Public Aid 6 Code and other persons who are given access to the child and 7 spouse support services of Section 7.1 through 7.295 as 8 provided in Section 7.5, the notice shall inform the relative 9 that the relative may be required to pay support for a period 10 before the date an administrative support order is entered, 11 as well as future support. 12 Neither the mailing nor receipt of such notice shall be 13 deemed a jurisdictional requirement for the subsequent 14 exercise of the investigative procedures undertaken by an 15 administrative enforcement unit or the entry of any order or 16 determination of paternity or support or reimbursement by the 17 administrative enforcement unit; except that notice shall be 18 served by certified mail addressed to the responsible 19 relative at his or her last known address, return receipt 20 requested, or by any method provided by law for service of 21 summons, in cases where a determination of paternity or 22 support by default is sought on behalf of applicants for or 23 recipients of financial aid under Article IV of the Illinois 24 Public Aid Code and other persons who are given access to the 25 child and spouse support services of Sections 7.1 through 26 7.295 as provided in Section 7.5. 27 (15 ILCS 205/7.35 new) 28 Sec. 7.35. Declarations by responsible relatives; 29 penalty. 30 Information requested of responsible relatives shall be 31 submitted on forms or questionnaires prescribed by the 32 Attorney General or local governmental units, as the case may 33 be, and shall contain a written declaration to be signed by -16- LRB9007354SMdv 1 the relative in substantially the following form: 2 "I declare under penalties of perjury that I have 3 examined this form (or questionnaire) and all accompanying 4 statements or documents pertaining to my income, resources, 5 or any other matter having bearing upon my status and ability 6 to provide support, and to the best of my knowledge and 7 belief the information supplied is true, correct, and 8 complete." 9 A person who makes and subscribes a form or questionnaire 10 which contains, as hereinabove provided, a written 11 declaration that it is made under the penalties of perjury, 12 knowing it to be false, incorrect or incomplete, in respect 13 to any material statement or representation bearing upon his 14 status as a responsible relative, or upon his income, 15 resources, or other matter concerning his ability to provide 16 support, shall be subject to the penalties for perjury 17 provided for in Section 32-2 of the Criminal Code of 1961. 18 (15 ILCS 205/7.40 new) 19 Sec. 7.40. Investigation and determination. The 20 administrative enforcement unit shall review the forms or 21 questionnaires returned by each responsible relative and 22 supplement the information provided therein, where required, 23 by such additional consultations with the responsible 24 relative and such other investigations as may be necessary, 25 including genetic testing if paternity is an issue, and, 26 applying the standard or guidelines and regulations 27 established by the Attorney General, shall determine whether 28 and the extent to which, the responsible relative 29 individually or together in any combination, are reasonably 30 able to provide support. If the child was born out of 31 wedlock and the case is subject to the voluntary 32 acknowledgment of paternity or the administrative 33 determination of paternity under rules established under -17- LRB9007354SMdv 1 Section 7.210, the Child and Spouse Support Unit of the 2 Attorney General shall determine the child support obligation 3 under subsection (b) of Section 7.45 upon establishing the 4 child's paternity. If the child's paternity was established 5 by judicial or administrative process in any other state, the 6 Attorney General may use administrative processes contained 7 in Sections 7.1 through 7.295 to establish a child support 8 order. 9 In aid of its investigative authority, the Child and 10 Spouse Support Unit may use the subpoena power as set forth 11 in Sections 7.1 through 7.295. 12 The Attorney General, by rule, may authorize the 13 administrative enforcement units to conduct periodic or other 14 reinvestigations and redeterminations of the financial 15 ability of responsible relatives. Any redeterminations shall 16 have the effect of altering, amending, or modifying previous 17 determinations and administrative orders entered pursuant to 18 Sections 7.45 and 7.80. However, any redetermination which 19 establishes liability for support or reimbursement, or which 20 modifies the support or reimbursement liability specified in 21 a prior order, shall be subject to the provisions of Section 22 7.90 and the administrative and judicial review procedures 23 herein provided for original orders. 24 (15 ILCS 205/7.45 new) 25 Sec. 7.45. Notice of support due. 26 (a) When an administrative enforcement unit has 27 determined that a responsible relative is financially able to 28 contribute to the support of an applicant or recipient, the 29 responsible relative shall be notified by mailing him a copy 30 of the determination by United States registered or certified 31 mail, advising him of his legal obligation to make support 32 payments for such period or periods of time, definite in 33 duration or indefinite, as the circumstances require. The -18- LRB9007354SMdv 1 notice shall direct payment as provided in Section 7.50. 2 Where applicable, the determination and notice may include a 3 demand for reimbursement for emergency aid granted an 4 applicant or recipient during the period between the 5 application and determination of the relative's obligation 6 for support and for aid granted during any subsequent period 7 the responsible relative was financially able to provide 8 support but failed or refused to do so. 9 (b) In the alternative, when support is sought on behalf 10 of applicants for or recipients of financial aid under 11 Article IV of the Illinois Public Aid Code and other persons 12 who are given access to the child and spouse support services 13 of Sections 7.1 through 7.295 as provided in Section 7.5, the 14 administrative enforcement unit shall not be required to send 15 the notice and may enter an administrative order immediately 16 under the provisions of Section 7.80. The order shall be 17 based upon the determination made under the provisions of 18 Section 7.40 or, in instances of default, upon the needs of 19 the persons for whom support is sought. In addition to 20 requiring payment of future support, the administrative order 21 may require payment of support for a period before the date 22 the order is entered. The amount of support to be paid for 23 the prior period shall be determined under the guidelines 24 established by the Attorney General pursuant to Section 7.15. 25 The order shall direct payment as provided in Section 7.60. 26 (15 ILCS 205/7.50 new) 27 Sec. 7.50. Support payments. The notice to responsible 28 relatives issued pursuant to Section 7.45 shall direct 29 payment (i) to the Attorney General in cases of applicants 30 and recipients under Articles III, IV, V and VII of the 31 Illinois Public Aid Code, (ii) except as provided in Section 32 7.20, to the local governmental unit in the case of 33 applicants and recipients under Article VI of the Illinois -19- LRB9007354SMdv 1 Public Aid Code, and (iii) to the Attorney General in cases 2 of non-applicants and non-recipients given access to the 3 child and spouse support services of Sections 7.1 through 4 7.295, as provided by Section 7.5. However, if the support 5 payments by responsible relatives are sufficient to meet 6 needs of a recipient in full, including current and 7 anticipated medical needs, and the Attorney General or the 8 local governmental unit, as the case may be, has reasonable 9 grounds to believe that such needs will continue to be 10 provided in full by the responsible relatives, the relatives 11 may be directed to make subsequent support payments to the 12 needy person or to some person or agency in his behalf and 13 the recipient shall be removed from the public aid rolls. In 14 such instance the recipient also shall be notified by 15 registered or certified mail of the action taken. If a 16 recipient removed from the public aid rolls requests the 17 Attorney General to continue to collect the support payments 18 in his behalf, the Attorney General, at his option, may do so 19 and pay amounts so collected to the person. The Attorney 20 General may provide for deducting any costs incurred by him 21 in making the collection from the amount of any recovery made 22 and pay only the net amount to the person. 23 Payments under this Section to the Illinois Department of 24 Public Aid or the Attorney General pursuant to the Child 25 Support Enforcement Program established by Title IV-D of the 26 Social Security Act shall be paid into the Child Support 27 Enforcement Trust Fund. All other payments under this Section 28 to the Illinois Department of Public Aid shall be deposited 29 in the Public Assistance Recoveries Trust Fund. Disbursements 30 from these funds shall be as provided in Sections 12-9 and 31 12-10.2 of the Illinois Public Aid Code. Payments received by 32 a local governmental unit shall be deposited in that unit's 33 General Assistance Fund. -20- LRB9007354SMdv 1 (15 ILCS 205/7.52 new) 2 Sec. 7.52. Temporary order for child support. 3 Notwithstanding any other law to the contrary, pending the 4 outcome of an administrative determination of parentage, the 5 Attorney General shall issue a temporary order for child 6 support, upon motion by a party and a showing of clear and 7 convincing evidence of paternity based on genetic test 8 results or other evidence. In determining the amount of the 9 temporary child support award, the Attorney General shall use 10 the guidelines and standards set forth in subsection (a) of 11 Section 505 and in Section 505.2 of the Illinois Marriage and 12 Dissolution of Marriage Act. 13 Any new or existing support order entered by the Attorney 14 General under this Section shall be deemed to be a series of 15 judgments against the person obligated to pay support 16 thereunder, each such judgment to be in the amount of each 17 payment or installment of support and each judgment to be 18 deemed entered as of the date the corresponding payment or 19 installment becomes due under the terms of the support order. 20 Each such judgment shall have the full force, effect, and 21 attributes of any other judgment of this State, including the 22 ability to be enforced. Any such judgment is subject to 23 modification or termination only in accordance with Section 24 510 of the Illinois Marriage and Dissolution of Marriage Act. 25 A lien arises by operation of law against the real and 26 personal property of the noncustodial parent for each 27 installment of overdue support owed by the noncustodial 28 parent. 29 All orders for support entered or modified in a case in 30 which a party is receiving child and spouse support services 31 under Sections 7.1 through 7.295 shall include a provision 32 requiring the non-custodial parent to notify the Attorney 33 General, within 7 days, (i) of the name, address, and 34 telephone number of any new employer of the non-custodial -21- LRB9007354SMdv 1 parent, (ii) whether the non-custodial parent has access to 2 health insurance coverage through the employer or other group 3 coverage, and, if so, the policy name and number and the 4 names of persons covered under the policy, and (iii) of any 5 new residential or mailing address or telephone number of the 6 non-custodial parent. 7 In any subsequent action to enforce a support order, upon 8 sufficient showing that diligent effort has been made to 9 ascertain the location of the non-custodial parent, service 10 of process or provision of notice necessary in that action 11 may be made at the last known address of the non-custodial 12 parent, in any manner expressly provided by the Code of Civil 13 Procedure or this Act, which service shall be sufficient for 14 purposes of due process. 15 An order for support shall include a date on which the 16 current support obligation terminates. The termination date 17 shall be no earlier than the date on which the child covered 18 by the order will attain the age of majority or is otherwise 19 emancipated. The order for support shall state that the 20 termination date does not apply to any arrearage that may 21 remain unpaid on that date. Nothing in this paragraph shall 22 be construed to prevent the Attorney General from modifying 23 the order. 24 (15 ILCS 205/7.55 new) 25 Sec. 7.55. Alternative actions to enforce support. If a 26 responsible relative fails or refuses to furnish support, or 27 contributes less than the amount indicated by the 28 determination, the administrative enforcement unit shall take 29 action to enforce support in accordance with Section 7.60 or 30 Section 7.80. 31 (15 ILCS 205/7.60 new) 32 Sec. 7.60. Court enforcement. Except where the Attorney -22- LRB9007354SMdv 1 General, by agreement, acts for the local governmental unit, 2 as provided in Section 7.20, local governmental units shall 3 refer to the State's Attorney or to the proper legal 4 representative of the governmental unit, for judicial 5 enforcement as herein provided, instances of non-support or 6 insufficient support when the dependents are applicants or 7 recipients under Article VI of the Illinois Public Aid Code. 8 The Child and Spouse Support Unit established by Section 7.20 9 may institute in behalf of the Illinois Department of Public 10 Aid any actions under this Section for judicial enforcement 11 of the support liability when the dependents are applicants 12 or recipients under Articles III, IV, V or VII of the 13 Illinois Public Aid Code. The Unit may institute in behalf of 14 the Attorney General any actions under this Section for 15 judicial enforcement of the support liability when the 16 dependents are applicants or recipients in a local 17 governmental unit when the Attorney General, by agreement, 18 acts for the unit. The Unit may institute in behalf of the 19 dependents any actions under this Section for judicial 20 enforcement of the support liability when the dependents are 21 non-applicants or non-recipients who are receiving support 22 enforcement services under Sections 7.1 through 7.295, as 23 provided in Section 7.5. Where the Child and Spouse Support 24 Unit has exercised its option and discretion not to apply the 25 provisions of Sections 7.15 through 7.50, the failure by the 26 Unit to apply such provisions shall not be a bar to bringing 27 an action under this Section. 28 Action shall be brought in the circuit court to obtain 29 support, or for the recovery of aid granted during the period 30 such support was not provided, or both for the obtainment of 31 support and the recovery of the aid provided. Actions for 32 the recovery of aid may be taken separately or they may be 33 consolidated with actions to obtain support. Such actions 34 may be brought in the name of the person or persons requiring -23- LRB9007354SMdv 1 support, or may be brought in the name of the Illinois 2 Department of Public Aid or the local governmental unit, as 3 the case requires, in behalf of such persons. 4 The court may enter such orders for the payment of moneys 5 for the support of the person as may be just and equitable 6 and may direct payment thereof for such period or periods of 7 time as the circumstances require, including support for a 8 period before the date the order for support is entered. The 9 order may be entered against any or all of the defendant 10 responsible relatives and may be based upon the proportionate 11 ability of each to contribute to the person's support. 12 The Court shall determine the amount of child support 13 (including child support for a period before the date the 14 order for support is entered) by using the guidelines and 15 standards set forth in subsection (a) of Section 505 and in 16 Section 505.2 of the Illinois Marriage and Dissolution of 17 Marriage Act. For purposes of determining the amount of 18 child support to be paid for a period before the date the 19 order for child support is entered, there is a rebuttable 20 presumption that the responsible relative's net income for 21 that period was the same as his or her net income at the time 22 the order is entered. 23 The Court shall determine the amount of maintenance using 24 the standards set forth in Section 504 of the Illinois 25 Marriage and Dissolution of Marriage Act. 26 Any new or existing support order entered by the court 27 under this Section shall be deemed to be a series of 28 judgments against the person obligated to pay support 29 thereunder, each such judgment to be in the amount of each 30 payment or installment of support and each such judgment to 31 be deemed entered as of the date the corresponding payment or 32 installment becomes due under the terms of the support order. 33 Each such judgment shall have the full force, effect and 34 attributes of any other judgment of this State, including the -24- LRB9007354SMdv 1 ability to be enforced. Any such judgment is subject to 2 modification or termination only in accordance with Section 3 510 of the Illinois Marriage and Dissolution of Marriage Act. 4 A lien arises by operation of law against the real and 5 personal property of the noncustodial parent for each 6 installment of overdue support owed by the noncustodial 7 parent. 8 When an order is entered for the support of a minor, the 9 court may provide therein for reasonable visitation of the 10 minor by the person or persons who provided support pursuant 11 to the order. Whoever willfully refuses to comply with such 12 visitation order or willfully interferes with its enforcement 13 may be declared in contempt of court and punished therefor. 14 Except where the local governmental unit has entered into 15 an agreement with the Attorney General for the Child and 16 Spouse Support Unit to act for it, as provided in Section 17 7.20, support orders entered by the court in cases involving 18 applicants or recipients under Article VI of the Illinois 19 Public Aid Code shall provide that payments thereunder be 20 made directly to the local governmental unit. Orders for the 21 support of all other applicants or recipients under that Code 22 shall provide that payments thereunder be made directly to 23 the Attorney General. In accordance with federal law and 24 regulations, the Attorney General may continue to collect 25 current maintenance payments or child support payments, or 26 both, after those persons cease to receive public assistance 27 and until termination of services under Sections 7.1 through 28 7.295. The Attorney General shall pay the net amount 29 collected to those persons after deducting any costs incurred 30 in making the collection or any collection fee from the 31 amount of any recovery made. In both cases the order shall 32 permit the local governmental unit or the Attorney General, 33 as the case may be, to direct the responsible relative or 34 relatives to make support payments directly to the needy -25- LRB9007354SMdv 1 person, or to some person or agency in his behalf, upon 2 removal of the person from the public aid rolls or upon 3 termination of services under Sections 7.1 through 7.295. 4 If the notice of support due issued pursuant to Section 5 7.45 directs that support payments be made directly to the 6 needy person, or to some person or agency in his behalf, and 7 the recipient is removed from the public aid rolls, court 8 action may be taken against the responsible relative 9 hereunder if he fails to furnish support in accordance with 10 the terms of such notice. 11 Actions may also be brought under this Section in behalf 12 of any person who is in need of support from responsible 13 relatives, as defined in Section 2-11 of the Illinois Public 14 Aid Code who is not an applicant for or recipient of 15 financial aid under that Code. In such instances, the 16 State's Attorney of the county in which such person resides 17 shall bring action against the responsible relatives 18 hereunder. If the Attorney General, as authorized by Section 19 7.5, extends the support services provided by this Article to 20 spouses and dependent children who are not applicants or 21 recipients under the Illinois Public Aid Code, the Child and 22 Spouse Support Unit established by Section 7.20 shall bring 23 action against the responsible relatives hereunder and any 24 support orders entered by the court in such cases shall 25 provide that payments thereunder be made directly to the 26 Attorney General. 27 Whenever it is determined in a proceeding to establish or 28 enforce a child support or maintenance obligation that the 29 person owing a duty of support is unemployed, the court may 30 order the person to seek employment and report periodically 31 to the court with a diary, listing or other memorandum of his 32 or her efforts in accordance with such order. Additionally, 33 the court may order the unemployed person to report to the 34 Department of Employment Security for job search services or -26- LRB9007354SMdv 1 to make application with the local Jobs Training Partnership 2 Act provider for participation in job search, training or 3 work programs and where the duty of support is owed to a 4 child receiving support services under Sections 7.1 through 5 7.295, the court may order the unemployed person to report to 6 the Department of Human Services for participation in job 7 search, training or work programs established under Section 8 9-6 and Article IXA of the Illinois Public Aid Code. 9 Whenever it is determined that a person owes past-due 10 support for a child receiving assistance under the Illinois 11 Public Aid Code, the court shall order at the request of the 12 Attorney General: 13 (1) that the person pay the past-due support in 14 accordance with a plan approved by the court; or 15 (2) if the person owing past-due support is 16 unemployed, is subject to such a plan, and is not 17 incapacitated, that the person participate in such job 18 search, training, or work programs established under 19 Section 9-6 and Article IXA of the Illinois Public Aid 20 Code as the court deems appropriate. 21 A determination under this Section shall not be 22 administratively reviewable by the procedures specified in 23 Sections 7.90 and 7.95 through 7.145. Any determination under 24 those Sections, if made the basis of court action under this 25 Section, shall not affect the de novo judicial determination 26 required under this Section. 27 All orders for support, when entered or modified, shall 28 include a provision requiring the non-custodial parent to 29 notify the court and, in cases in which a party is receiving 30 child and spouse support services under Sections 7.1 through 31 7.295, the Attorney General, within 7 days, (i) of the name, 32 address, and telephone number of any new employer of the 33 non-custodial parent, (ii) whether the non-custodial parent 34 has access to health insurance coverage through the employer -27- LRB9007354SMdv 1 or other group coverage and, if so, the policy name and 2 number and the names of persons covered under the policy, and 3 (iii) of any new residential or mailing address or telephone 4 number of the non-custodial parent. In any subsequent action 5 to enforce a support order, upon a sufficient showing that a 6 diligent effort has been made to ascertain the location of 7 the non-custodial parent, service of process or provision of 8 notice necessary in the case may be made at the last known 9 address of the non-custodial parent in any manner expressly 10 provided by the Code of Civil Procedure or Sections 7.1 11 through 7.295, which service shall be sufficient for purposes 12 of due process. 13 In cases in which a party is receiving child and spouse 14 support services under Sections 7.1 through 7.295 and the 15 order for support provides that child support payments be 16 made to the obligee, the Attorney General may provide notice 17 to the obligor and the obligor's payor, when income 18 withholding is in effect under Section 7.165, to make all 19 payments after receipt of the Attorney General's notice to 20 the clerk of the court until further notice by the Attorney 21 General or order of the court. Copies of the notice shall be 22 provided to the obligee and the clerk. The clerk's copy 23 shall contain a proof of service on the obligor and the 24 obligor's payor, where applicable. The clerk shall file the 25 clerk's copy of the notice in the court file. The notice to 26 the obligor and the payor, if applicable, may be sent by 27 ordinary mail, certified mail, return receipt requested, 28 facsimile transmission, or other electronic process, or may 29 be served upon the obligor or payor using any method provided 30 by law for service of a summons. An obligor who fails to 31 comply with a notice provided under this paragraph is guilty 32 of a Class B misdemeanor. A payor who fails to comply with a 33 notice provided under this paragraph is guilty of a business 34 offense and subject to a fine of up to $1,000. -28- LRB9007354SMdv 1 An order for support shall include a date on which the 2 current support obligation terminates. The termination date 3 shall be no earlier than the date on which the child covered 4 by the order will attain the age of majority or is otherwise 5 emancipated. The order for support shall state that the 6 termination date does not apply to any arrearage that may 7 remain unpaid on that date. Nothing in this paragraph shall 8 be construed to prevent the court from modifying the order. 9 Upon notification in writing or by electronic 10 transmission from the Attorney General to the clerk of the 11 court that a person who is receiving support payments under 12 this Section is receiving services under the Child Support 13 Enforcement Program established by Title IV-D of the Social 14 Security Act, any support payments subsequently received by 15 the clerk of the court shall be transmitted in accordance 16 with the instructions of the Attorney General until the 17 Attorney General gives notice to the clerk of the court to 18 cease the transmittal. After providing the notification 19 authorized under this paragraph, the Attorney General shall 20 be entitled as a party to notice of any further proceedings 21 in the case. The clerk of the court shall file a copy of the 22 Attorney General's notification in the court file. The 23 clerk's failure to file a copy of the notification in the 24 court file shall not, however, affect the Attorney General's 25 right to receive notice of further proceedings. 26 Payments under this Section to the Illinois Department of 27 Public Aid or the Attorney General pursuant to the Child 28 Support Enforcement Program established by Title IV-D of the 29 Social Security Act shall be paid into the Child Support 30 Enforcement Trust Fund. All other payments under this Section 31 to the Illinois Department of Public Aid shall be deposited 32 in the Public Assistance Recoveries Trust Fund. Disbursements 33 from these funds shall be as provided in Sections 12-9 and 34 12-10.2 of the Illinois Public Aid Code. Payments received -29- LRB9007354SMdv 1 by a local governmental unit shall be deposited in that 2 unit's General Assistance Fund. 3 (15 ILCS 205/7.65 new) 4 Sec. 7.65. Collection fee. In all cases instituted by 5 the Attorney General on behalf of a child or spouse, other 6 than one receiving a grant of financial aid under Article IV 7 of the Illinois Public Aid Code, on whose behalf an 8 application has been made and approved for support services 9 as provided by Section 7.5, the court shall impose a 10 collection fee on the individual who owes a child or spouse 11 support obligation in an amount equal to 10% of the amount so 12 owed as long as such collection is required by federal law, 13 which fee shall be in addition to the support obligation. 14 The imposition of such fee shall be in accordance with 15 provisions of Title IV, Part D, of the Social Security Act 16 and regulations duly promulgated thereunder. The fee shall 17 be payable to the clerk of the circuit court for transmittal 18 to the Attorney General and shall continue until support 19 services are terminated by the Attorney General. 20 (15 ILCS 205/7.70 new) 21 Sec. 7.70. Notice to circuit clerk of payment received. 22 For those cases in which support is payable to the clerk of 23 the circuit court for transmittal to the Attorney General or 24 the Illinois Department of Public Aid by order of court, and 25 the Attorney General collects support by assignment, offset, 26 withholding, deduction or other process permitted by law, the 27 Attorney General shall notify the clerk of the date and 28 amount of such collection. Upon notification, the clerk shall 29 record the collection on the payment record for the case. 30 (15 ILCS 205/7.75 new) 31 Sec. 7.75. Transmittal of payments by circuit clerk. -30- LRB9007354SMdv 1 For those cases in which child support is payable to the 2 clerk of the circuit court for transmittal to the Attorney 3 General or the Illinois Department of Public Aid by order of 4 court, the clerk shall transmit all such payments, within 4 5 working days of receipt, to ensure that funds are available 6 for immediate distribution by the Attorney General or the 7 Department to the person or entity entitled thereto in 8 accordance with standards of the Child Support Enforcement 9 Program established under Title IV-D of the Social Security 10 Act. The clerk shall notify the Attorney General or the 11 Department of the date of receipt and amount thereof at the 12 time of transmittal. Where the clerk has entered into an 13 agreement of cooperation with the Illinois Department of 14 Public Aid or the Attorney General to record the terms of 15 child support orders and payments made thereunder directly 16 into the IV-D Agency's automated data processing system, the 17 clerk shall account for, transmit and otherwise distribute 18 child support payments in accordance with such agreement in 19 lieu of the requirements contained herein. 20 (15 ILCS 205/7.80 new) 21 Sec. 7.80. Administrative orders. In lieu of actions for 22 court enforcement of support under Section 7.60, the Child 23 and Spouse Support Unit of the Attorney General, in 24 accordance with the rules of the Attorney General, may issue 25 an administrative order requiring the responsible relative to 26 comply with the terms of the determination and notice of 27 support due, determined and issued under Sections 7.40 and 28 7.45. The Unit may also enter an administrative order under 29 subsection (b) of Section 7.45. The administrative order 30 shall be served upon the responsible relative by United 31 States registered or certified mail. 32 If a responsible relative fails to petition the Attorney 33 General for release from or modification of the -31- LRB9007354SMdv 1 administrative order, as provided in Section 7.90, the order 2 shall become final and there shall be no further 3 administrative or judicial remedy. Likewise a decision by 4 the Attorney General as a result of an administrative 5 hearing, as provided in Sections 7.95 through 7.145, shall 6 become final and enforceable if not judicially reviewed under 7 the Administrative Review Law, as provided in Section 7.150. 8 Any new or existing support order entered by the Attorney 9 General under this Section shall be deemed to be a series of 10 judgments against the person obligated to pay support 11 thereunder, each such judgment to be in the amount of each 12 payment or installment of support and each such judgment to 13 be deemed entered as of the date the corresponding payment or 14 installment becomes due under the terms of the support order. 15 Each such judgment shall have the full force, effect and 16 attributes of any other judgment of this State, including the 17 ability to be enforced. Any such judgment is subject to 18 modification or termination only in accordance with Section 19 510 of the Illinois Marriage and Dissolution of Marriage Act. 20 A lien arises by operation of law against the real and 21 personal property of the noncustodial parent for each 22 installment of overdue support owed by the noncustodial 23 parent. 24 (15 ILCS 205/7.85 new) 25 Sec. 7.85. Unemployed responsible relatives. 26 (a) Whenever it is determined in a proceeding under 27 Section 7.40, 7.45, 7.80, or 7.180 that the responsible 28 relative is unemployed, and support is sought on behalf of 29 applicants for or recipients of financial aid under Article 30 IV of the Illinois Public Aid Code or other persons who are 31 given access to the child and spouse support services of that 32 Article as provided in Section 7.5 of this Act, the 33 administrative enforcement unit may order the responsible -32- LRB9007354SMdv 1 relative to report to the Department of Human Services for 2 participation in job search, training or work programs 3 established under Section 9-6 and Article IXA of the Illinois 4 Public Aid Code or to the Illinois Department of Employment 5 Security for job search services or to make application with 6 the local Jobs Training Partnership Act provider for 7 participation in job search, training or work programs. 8 (b) Whenever it is determined that a responsible 9 relative owes past-due support for a child under an 10 administrative support order entered under subsection (b) of 11 Section 7.45 or under Section 7.80 or 7.180 and the child is 12 receiving assistance under the Illinois Public Aid Code, the 13 administrative enforcement unit shall order the following: 14 (1) that the responsible relative pay the past-due 15 support in accordance with a plan approved by the 16 administrative enforcement unit; or 17 (2) if the responsible relative owing past-due 18 support is unemployed, is subject to such a plan, and is 19 not incapacitated, that the responsible relative 20 participate in job search, training, or work programs 21 established under Section 9-6 and Article IXA of the 22 Illinois Public Aid Code. 23 (15 ILCS 205/7.90 new) 24 Sec. 7.90. Petition for release from or modification of 25 administrative support order. Any responsible relative 26 aggrieved by an administrative order entered under Section 27 7.80 or 7.85 who has been duly notified of such order, may 28 within 30 days from the date of mailing of such order, 29 petition the Attorney General for a release from or 30 modification of the order. The day immediately subsequent to 31 the mailing of the order shall be considered as the first 32 day, and the day such petition is received by the Attorney 33 General shall be considered as the last day in computing the -33- LRB9007354SMdv 1 30 day appeal period. 2 The Attorney General shall, upon receipt of a petition 3 within the 30 day appeal period, provide for a hearing to be 4 held thereon. 5 (15 ILCS 205/7.95 new) 6 Sec. 7.95. Hearing on petition. The Attorney General, or 7 any officer or employee thereof designated in writing by the 8 Attorney General, shall conduct hearings and investigations 9 in connection with petitions filed pursuant to Section 7.90. 10 Responsible relatives shall be entitled to appear in person, 11 to be represented by counsel at the hearing and to present 12 all relevant matter in support of their petitions. The 13 provisions of Sections 7.100 through 7.145 shall govern the 14 hearing. 15 The hearing shall be de novo and the Attorney General's 16 determination of liability or non-liability shall be 17 independent of the determination of the administrative 18 enforcement unit. 19 (15 ILCS 205/7.100 new) 20 Sec. 7.100. Examination of records. The Attorney 21 General, or any properly designated officer or employee 22 thereof, may examine any books, papers, records or memoranda 23 bearing upon the determination of ability to support and the 24 order for support and upon any matter pertinent to the 25 relative's petition and may compel the attendance and 26 testimony of any person or persons, including the petitioning 27 responsible relative, having knowledge of matters germane to 28 the determination order, or the petition. 29 (15 ILCS 205/7.105 new) 30 Sec. 7.105. Hearings not subject to technical rules of 31 evidence or procedure. In the conduct of any hearing or -34- LRB9007354SMdv 1 investigation, neither the Attorney General nor a person duly 2 authorized to conduct such hearing or investigation, shall be 3 bound by the technical rules of evidence, common law or 4 statutory, or by technical or formal rules of procedure, but 5 shall conduct the hearing or make the investigation in such 6 manner as seems best calculated to conform to substantial 7 justice and the spirit of the Illinois Public Aid Code and 8 Sections 7.1 through 7.295 of this Act. No informality in any 9 proceedings, or in the manner of taking testimony, shall 10 invalidate any order or decision made by the Attorney General 11 pursuant to such hearing or investigation. 12 (15 ILCS 205/7.110 new) 13 Sec. 7.110. Authority to administer oaths. The Attorney 14 General, or any person duly authorized to conduct such 15 hearing or investigation, shall have power to administer 16 oaths. Every person who, having taken an oath or made 17 affirmation before the Attorney General, or any duly 18 authorized officer or employee thereof, shall wilfully swear 19 or affirm falsely, shall be guilty of perjury, and upon 20 conviction shall be punished accordingly. 21 (15 ILCS 205/7.115 new) 22 Sec. 7.115. Proof of records. The books, papers, records 23 and memoranda of the Illinois Department of Public Aid, the 24 Illinois Department of Human Services, and the Attorney 25 General or of the administrative enforcement unit, or parts 26 thereof, may be proved in any hearing, investigation, or 27 legal proceeding by a photostatic or other copy thereof under 28 the certificate of their respective Directors, and the 29 Attorney General or their designees. Such certified copy 30 shall, without further proof, be admitted into evidence in 31 the hearing before the Attorney General or in any other legal 32 proceeding. -35- LRB9007354SMdv 1 (15 ILCS 205/7.120 new) 2 Sec. 7.120. Proof of necessitous circumstances. Proof in 3 any hearing before the Attorney General that a person is an 4 applicant for or recipient of assistance under the Illinois 5 Public Aid Code shall be prima facie proof that he is a 6 "person who is in necessitous circumstances by reason of 7 infirmity, unemployment, or other cause depriving him of the 8 means of a livelihood compatible with health and well-being", 9 within the meaning of the Illinois Public Aid Code. 10 (15 ILCS 205/7.125 new) 11 Sec. 7.125. Subpoenas. The Attorney General, or any 12 officer or employee thereof designated in writing by the 13 Attorney General, shall at his own instance, or on the 14 written request of any other party to the proceeding, issue 15 subpoenas requiring the attendance of and the giving of 16 testimony by witnesses, and subpoenas duces tecum requiring 17 the production of books, papers, records or memoranda. The 18 subpoenas and subpoenas duces tecum may be served by any 19 person of full age. Any subpoena may be served in the same 20 manner as a subpoena issued out of a circuit court, and may 21 also be served by United States registered or certified mail, 22 addressed to the person concerned at his last known address, 23 and proof of such mailing shall be sufficient for the 24 purposes of Sections 7.1 through 7.295. 25 (15 ILCS 205/7.130 new) 26 Sec. 7.130. Witness fees. The fees of witnesses for 27 attendance and travel shall be the same as the fees of 28 witnesses before the circuit court of this State; such fees 29 to be paid when the witness is excused from further 30 attendance. When the witness is subpoenaed at the instance of 31 the Attorney General or any employee thereof, the fees shall 32 be paid in the same manner as other expenses of the Attorney -36- LRB9007354SMdv 1 General. If the witness is subpoenaed at the instance of any 2 other party to the proceeding, the Attorney General may 3 require that the cost of service of the subpoena or subpoena 4 duces tecum and the fee of the witness be borne by the party 5 at whose instance the witness is summoned. In such case, the 6 Attorney General may require a deposit to cover the cost of 7 such service and witness fees. 8 (15 ILCS 205/7.135 new) 9 Sec. 7.135. Compelling attendance of witness and 10 production of records. The circuit court, of the county 11 wherein the investigation or administrative hearing is held, 12 upon the application of the Attorney General or any duly 13 authorized officer or employee thereof, or upon the 14 application of any other party to the proceeding, may, in its 15 discretion, compel the attendance of witnesses, the 16 production of books, papers, records or memorandum and the 17 giving of testimony before the Attorney General or any duly 18 authorized officer or employee thereof conducting an 19 investigation or holding a hearing authorized by Sections 7.1 20 through 7.295, by an attachment for contempt, or otherwise, 21 in the same manner as production of evidence may be compelled 22 before the court. 23 (15 ILCS 205/7.140 new) 24 Sec. 7.140. Penalty for non-compliance with subpoena. 25 Any person who is served with a subpoena or subpoena duces 26 tecum, issued by the Attorney General or any duly authorized 27 officer or employee thereof, to appear and testify or to 28 produce books and papers, in the course of an investigation 29 or hearing authorized by law, and who refuses or neglects to 30 appear, or to testify, or to produce books and papers 31 relevant to such investigation or hearing, as commanded in 32 such subpoena, shall be guilty of a Class B misdemeanor. -37- LRB9007354SMdv 1 (15 ILCS 205/7.145 new) 2 Sec. 7.145. Depositions. The Attorney General or any 3 duly authorized officer or employee thereof, or any other 4 party in an investigation or hearing before the Attorney 5 General, may cause the depositions of witnesses within or 6 without the State to be taken in the manner prescribed by law 7 for like depositions in civil actions in courts of this 8 State, and to that end compel the attendance of witnesses and 9 the production of books, papers, records or memoranda. 10 (15 ILCS 205/7.150 new) 11 Sec. 7.150. Review of Attorney General decision on 12 petition for hearing. Any responsible relative affected by a 13 final administrative decision of the Attorney General in a 14 hearing, conducted pursuant to Sections 7.95 through 7.145 in 15 which such relative was a party, may have the decision 16 reviewed only under and in accordance with the Administrative 17 Review Law. The provisions of the Administrative Review Law, 18 and the rules adopted pursuant thereto, shall apply to and 19 govern all proceedings for the judicial review of such final 20 administrative decisions of the Attorney General. The term 21 "administrative decision" is defined as in Section 3-101 of 22 the Code of Civil Procedure. 23 Appeals from all final orders and judgments entered by a 24 court upon review of the Attorney General's order in any case 25 may be taken by either party to the proceeding and shall be 26 governed by the rules applicable to appeals in civil cases. 27 The remedy herein provided for appeal shall be exclusive, 28 and no court shall have jurisdiction to review the subject 29 matter of any order made by the Attorney General except as 30 herein provided. 31 (15 ILCS 205/7.155 new) 32 Sec. 7.155. Enforcement of administrative order. If a -38- LRB9007354SMdv 1 responsible relative refuses, neglects, or fails to comply 2 with a final administrative support or reimbursement order of 3 the Attorney General entered by the Child and Spouse Support 4 Unit pursuant to Section 7.80 or 7.85 or registered pursuant 5 to Section 7.180, the Child and Spouse Support Unit may file 6 suit against the responsible relative or relatives to secure 7 compliance with the administrative order. 8 Suits shall be instituted in the name of the People of 9 the State of Illinois on the relation of the Attorney General 10 of the State of Illinois and the spouse or dependent children 11 for whom the support order has been issued. 12 The court shall order the payment of the support 13 obligation, or orders for reimbursement of moneys for support 14 provided, directly to the Attorney General but the order 15 shall permit the Attorney General to direct the responsible 16 relative or relatives to make payments of support directly to 17 the spouse or dependent children, or to some person or agency 18 in his or their behalf, as provided in Section 7.50 or 7.60, 19 as applicable. 20 Whenever it is determined in a proceeding to enforce an 21 administrative order that the responsible relative is 22 unemployed, and support is sought on behalf of applicants for 23 or recipients of financial aid under Article IV of the 24 Illinois Public Aid Code or other persons who are given 25 access to the child and spouse support services of Sections 26 7.1 through 7.295 as provided in Section 7.5, the court may 27 order the responsible relative to seek employment and report 28 periodically to the court with a diary, listing or other 29 memorandum of his or her efforts in accordance with such 30 order. In addition, the court may order the unemployed 31 responsible relative to report to the Department of Human 32 Services for participation in job search, training or work 33 programs established under Section 9-6 and Article IXA of the 34 Illinois Public Aid Code or to the Illinois Department of -39- LRB9007354SMdv 1 Employment Security for job search services or to make 2 application with the local Jobs Training Partnership Act 3 provider for participation in job search, training or work 4 programs. 5 (15 ILCS 205/7.160 new) 6 Sec. 7.160. Judicial enforcement of court and 7 administrative support orders. Court orders entered in 8 proceedings under Section 7.60 and court orders for 9 enforcement of an administrative order under Section 7.155 10 and for the payment of money may be enforced by attachment as 11 for contempt against the persons of the defendants, and in 12 addition, as other judgments for the payment of money, and 13 costs may be adjudged against the defendants and apportioned 14 among them; but if the complaint is dismissed, costs shall be 15 borne by the Attorney General or the local governmental unit, 16 as the case may be. If a responsible relative is directed by 17 the Attorney General, or the local governmental unit, under 18 the conditions stated in Section 7.50, to make support 19 payments directly to the person, or to some person or agency 20 in his behalf, the court order entered against him under this 21 Section or Section 7.60 may be enforced as herein provided if 22 he thereafter fails to furnish support in accordance with its 23 terms. The State of Illinois shall not be required to make a 24 deposit for or pay any costs or fees of any court or officer 25 thereof in any proceeding instituted under this Section. 26 The provisions of the Civil Practice Law, and all 27 amendments and modifications thereof, shall apply to and 28 govern all actions instituted under this Section and Section 29 7.60. In such actions proof that a person is an applicant for 30 or recipient of public aid under any Article of the Illinois 31 Public Aid Code shall be prima facie proof that he is a 32 person in necessitous circumstances by reason of infirmity, 33 unemployment or other cause depriving him of the means of a -40- LRB9007354SMdv 1 livelihood compatible with health and well-being. 2 Payments under this Section to the Illinois Department of 3 Public Aid or the Attorney General pursuant to the Child 4 Support Enforcement Program established by Title IV-D of the 5 Social Security Act shall be paid into the Child Support 6 Enforcement Trust Fund. All other payments under this Section 7 to the Illinois Department of Public Aid shall be deposited 8 in the Public Assistance Recoveries Trust Fund. Disbursements 9 from these funds shall be as provided in Sections 12-9 and 10 12-10.2 of the Illinois Public Aid Code. Payments received by 11 a local governmental unit shall be deposited in that unit's 12 General Assistance Fund. 13 (15 ILCS 205/7.165 new) 14 Sec. 7.165. Withholding of income to secure payment of 15 support. 16 (A) Definitions. 17 (1) "Order for support" means any order of the court 18 which provides for periodic payment of funds for the support 19 of a child or maintenance of a spouse, whether temporary or 20 final, and includes any such order which provides for: 21 (a) Modification or resumption of, or payment of 22 arrearage accrued under, a previously existing order; 23 (b) Reimbursement of support; or 24 (c) Enrollment in a health insurance plan that is 25 available to the obligor through an employer or labor 26 union or trade union. 27 (2) "Arrearage" means the total amount of unpaid support 28 obligations as determined by the court and incorporated into 29 an order for support. 30 (2.5) "Business day" means a day on which State offices 31 are open for regular business. 32 (3) "Delinquency" means any payment under an order for 33 support which becomes due and remains unpaid after entry of -41- LRB9007354SMdv 1 the order for support. 2 (4) "Income" means any form of periodic payment to an 3 individual, regardless of source, including, but not limited 4 to: wages, salary, commission, compensation as an independent 5 contractor, workers' compensation, disability, annuity, 6 pension, and retirement benefits, lottery prize awards, 7 insurance proceeds, vacation pay, bonuses, profit-sharing 8 payments, interest, and any other payments, made by any 9 person, private entity, federal or state government, any unit 10 of local government, school district or any entity created by 11 Public Act; however, "income" excludes: 12 (a) Any amounts required by law to be withheld, 13 other than creditor claims, including, but not limited 14 to, federal, State and local taxes, Social Security and 15 other retirement and disability contributions; 16 (b) Union dues; 17 (c) Any amounts exempted by the federal Consumer 18 Credit Protection Act; 19 (d) Public assistance payments; and 20 (e) Unemployment insurance benefits except as 21 provided by law. 22 Any other State or local laws which limit or exempt 23 income or the amount or percentage of income that can be 24 withheld shall not apply. 25 (5) "Obligor" means the individual who owes a duty to 26 make payments under an order for support. 27 (6) "Obligee" means the individual to whom a duty of 28 support is owed or the individual's legal representative. 29 (7) "Payor" means any payor of income to an obligor. 30 (8) "Public office" means any elected official or any 31 State or local agency which is or may become responsible by 32 law for enforcement of, or which is or may become authorized 33 to enforce, an order for support, including, but not limited 34 to: the Attorney General, the Illinois Department of Public -42- LRB9007354SMdv 1 Aid, the Illinois Department of Human Services, the Illinois 2 Department of Children and Family Services, and the various 3 State's Attorneys, Clerks of the Circuit Court and 4 supervisors of general assistance. 5 (9) "Premium" means the dollar amount for which the 6 obligor is liable to his employer or labor union or trade 7 union and which must be paid to enroll or maintain a child in 8 a health insurance plan that is available to the obligor 9 through an employer or labor union or trade union. 10 (B) Entry of Order for Support Containing Income Withholding 11 Provisions; Income Withholding Notice. 12 (1) In addition to any content required under other 13 laws, every order for support entered on or after July 1, 14 1997, shall: 15 (a) Require an income withholding notice to be 16 prepared and served immediately upon any payor of the 17 obligor by the obligee or public office, unless a written 18 agreement is reached between and signed by both parties 19 providing for an alternative arrangement, approved and 20 entered into the record by the court, which ensures 21 payment of support. In that case, the order for support 22 shall provide that an income withholding notice is to be 23 prepared and served only if the obligor becomes 24 delinquent in paying the order for support; and 25 (b) Contain a dollar amount to be paid until 26 payment in full of any delinquency that accrues after 27 entry of the order for support. The amount for payment 28 of delinquency shall not be less than 20% of the total of 29 the current support amount and the amount to be paid 30 periodically for payment of any arrearage stated in the 31 order for support; and 32 (c) Include the obligor's Social Security Number, 33 which the obligor shall disclose to the court. If the 34 obligor is not a United States citizen, the obligor shall -43- LRB9007354SMdv 1 disclose to the court, and the court shall include in the 2 order for support, the obligor's alien registration 3 number, passport number, and home country's social 4 security or national health number, if applicable. 5 (2) At the time the order for support is entered, the 6 Clerk of the Circuit Court shall provide a copy of the order 7 to the obligor and shall make copies available to the obligee 8 and public office. 9 (3) The income withholding notice shall: 10 (a) Be in the standard format prescribed by the 11 federal Department of Health and Human Services; and 12 (b) Direct any payor to withhold the dollar amount 13 required for current support under the order for support; 14 and 15 (c) Direct any payor to withhold the dollar amount 16 required to be paid periodically under the order for 17 support for payment of the amount of any arrearage stated 18 in the order for support; and 19 (d) Direct any payor or labor union or trade union 20 to enroll a child as a beneficiary of a health insurance 21 plan and withhold or cause to be withheld, if applicable, 22 any required premiums; and 23 (e) State the amount of the payor income 24 withholding fee specified under this Section; and 25 (f) State that the amount actually withheld from 26 the obligor's income for support and other purposes, 27 including the payor withholding fee specified under this 28 Section, may not be in excess of the maximum amount 29 permitted under the federal Consumer Credit Protection 30 Act; and 31 (g) State the duties of the payor and the fines and 32 penalties for failure to withhold and pay over income and 33 for discharging, disciplining, refusing to hire, or 34 otherwise penalizing the obligor because of the duty to -44- LRB9007354SMdv 1 withhold and pay over income under this Section; and 2 (h) State the rights, remedies, and duties of the 3 obligor under this Section; and 4 (i) Include the obligor's Social Security Number; 5 and 6 (j) Include the date that withholding for current 7 support terminates, which shall be the date of 8 termination of the current support obligation set forth 9 in the order for support. 10 (4) The accrual of a delinquency as a condition for 11 service of an income withholding notice, under the exception 12 to immediate withholding in paragraph (1) of this subsection, 13 shall apply only to the initial service of an income 14 withholding notice on a payor of the obligor. 15 (5) Notwithstanding the exception to immediate 16 withholding contained in paragraph (1) of this subsection, if 17 the court finds at the time of any hearing that an arrearage 18 has accrued, the court shall order immediate service of an 19 income withholding notice upon the payor. 20 (6) If the order for support, under the exception to 21 immediate withholding contained in paragraph (1) of this 22 subsection, provides that an income withholding notice is to 23 be prepared and served only if the obligor becomes delinquent 24 in paying the order for support, the obligor may execute a 25 written waiver of that condition and request immediate 26 service on the payor. 27 (7) The obligee or public office may serve the income 28 withholding notice on the payor or its superintendent, 29 manager, or other agent by ordinary mail or certified mail 30 return receipt requested, by facsimile transmission or other 31 electronic means, by personal delivery, or by any method 32 provided by law for service of a summons. At the time of 33 service on the payor and as notice that withholding has 34 commenced, the obligee or public office shall serve a copy of -45- LRB9007354SMdv 1 the income withholding notice on the obligor by ordinary mail 2 addressed to his or her last known address. Proofs of 3 service on the payor and the obligor shall be filed with the 4 Clerk of the Circuit Court. 5 (8) At any time after the initial service of an income 6 withholding notice under this Section, any other payor of the 7 obligor may be served with the same income withholding notice 8 without further notice to the obligor. 9 (9) New service of an income withholding notice is not 10 required in order to resume withholding of income in the case 11 of an obligor with respect to whom an income withholding 12 notice was previously served on the payor if withholding of 13 income was terminated because of an interruption in the 14 obligor's employment of less than 180 days. 15 (C) Income Withholding After Accrual of Delinquency. 16 (1) Whenever an obligor accrues a delinquency, the 17 obligee or public office may prepare and serve upon the 18 obligor's payor an income withholding notice that: 19 (a) Contains the information required under 20 paragraph (3) of subsection (B); and 21 (b) Contains a computation of the period and total 22 amount of the delinquency as of the date of the notice; 23 and 24 (c) Directs the payor to withhold the dollar amount 25 required to be withheld periodically under the order for 26 support for payment of the delinquency. 27 (2) The income withholding notice and the obligor's copy 28 of the income withholding notice shall be served as provided 29 in paragraph (7) of subsection (B). 30 (3) The obligor may contest withholding commenced under 31 this subsection by filing a petition to contest withholding 32 with the Clerk of the Circuit Court within 20 days after 33 service of a copy of the income withholding notice on the 34 obligor. However, the grounds for the petition to contest -46- LRB9007354SMdv 1 withholding shall be limited to: 2 (a) A dispute concerning the existence or amount of 3 the delinquency; or 4 (b) The identity of the obligor. 5 The Clerk of the Circuit Court shall notify the obligor 6 and the obligee or public office of the time and place of the 7 hearing on the petition to contest withholding. The court 8 shall hold the hearing pursuant to the provisions of 9 subsection (F). 10 (D) Initiated Withholding. 11 (1) Notwithstanding any other provision of this Section, 12 if the court has not required that income withholding take 13 effect immediately, the obligee or public office may initiate 14 withholding, regardless of whether a delinquency has accrued, 15 by preparing and serving an income withholding notice on the 16 payor that contains the information required under paragraph 17 (3) of subsection (B) and states that the parties' written 18 agreement providing an alternative arrangement to immediate 19 withholding under paragraph (1) of subsection (B) no longer 20 ensures payment of support and the reason or reasons why it 21 does not. 22 (2) The income withholding notice and the obligor's copy 23 of the income withholding notice shall be served as provided 24 in paragraph (7) of subsection (B). 25 (3) The obligor may contest withholding commenced under 26 this subsection by filing a petition to contest withholding 27 with the Clerk of the Circuit Court within 20 days after 28 service of a copy of the income withholding notice on the 29 obligor. However, the grounds for the petition shall be 30 limited to a dispute concerning: 31 (a) whether the parties' written agreement 32 providing an alternative arrangement to immediate 33 withholding under paragraph (1) of subsection (B) 34 continues to ensure payment of support; or -47- LRB9007354SMdv 1 (b) the identity of the obligor. 2 It shall not be grounds for filing a petition that the 3 obligor has made all payments due by the date of the 4 petition. 5 (4) If the obligor files a petition contesting 6 withholding within the 20-day period required under paragraph 7 (3), the Clerk of the Circuit Court shall notify the obligor 8 and the obligee or public office, as appropriate, of the time 9 and place of the hearing on the petition. The court shall 10 hold the hearing pursuant to the provisions of subsection 11 (F). 12 (E) Duties of Payor. 13 (1) It shall be the duty of any payor who has been 14 served with an income withholding notice to deduct and pay 15 over income as provided in this subsection. The payor shall 16 deduct the amount designated in the income withholding 17 notice, as supplemented by any notice provided pursuant to 18 paragraph (6) of subsection (G), beginning no later than the 19 next payment of income which is payable or creditable to the 20 obligor that occurs 14 days following the date the income 21 withholding notice was mailed, sent by facsimile or other 22 electronic means, or placed for personal delivery to or 23 service on the payor. The payor may combine all amounts 24 withheld for the benefit of an obligee or public office into 25 a single payment and transmit the payment with a listing of 26 obligors from whom withholding has been effected. The payor 27 shall pay the amount withheld to the obligee or public office 28 within 7 business days after the date the amount would (but 29 for the duty to withhold income) have been paid or credited 30 to the obligor. If the payor knowingly fails to pay any 31 amount withheld to the obligee or public office within 7 32 business days after the date the amount would have been paid 33 or credited to the obligor, the payor shall pay a penalty of 34 $100 for each day that the withheld amount is not paid to the -48- LRB9007354SMdv 1 obligee or public office after the period of 7 business days 2 has expired. The failure of a payor, on more than one 3 occasion, to pay amounts withheld to the obligee or public 4 office within 7 business days after the date the amount would 5 have been paid or credited to the obligor creates a 6 presumption that the payor knowingly failed to pay over the 7 amounts. This penalty, along with any amounts required to be 8 withheld and paid, may be collected in a civil action which 9 may be brought against the payor in favor of the obligee or 10 public office. A finding of a payor's nonperformance within 11 the time required under this Section must be documented by a 12 certified mail return receipt showing the date the income 13 withholding notice was served on the payor. For purposes of 14 this Section, a withheld amount shall be considered paid by a 15 payor on the date it is mailed by the payor, or on the date 16 an electronic funds transfer of the amount has been initiated 17 by the payor, or on the date delivery of the amount has been 18 initiated by the payor. For each deduction, the payor shall 19 provide the obligee or public office, at the time of 20 transmittal, with the date the amount would (but for the duty 21 to withhold income) have been paid or credited to the 22 obligor. The payor shall not be required to vary the normal 23 pay and disbursement cycles in order to comply with this 24 paragraph. 25 Upon receipt of an income withholding notice requiring 26 that a minor child be named as a beneficiary of a health 27 insurance plan available through an employer or labor union 28 or trade union, the employer or labor union or trade union 29 shall immediately enroll the minor child as a beneficiary in 30 the health insurance plan designated by the income 31 withholding notice. The employer shall withhold any required 32 premiums and pay over any amounts so withheld and any 33 additional amounts the employer pays to the insurance carrier 34 in a timely manner. The employer or labor union or trade -49- LRB9007354SMdv 1 union shall mail to the obligee, within 15 days of enrollment 2 or upon request, notice of the date of coverage, information 3 on the dependent coverage plan, and all forms necessary to 4 obtain reimbursement for covered health expenses, such as 5 would be made available to a new employee. When an order for 6 dependent coverage is in effect and the insurance coverage is 7 terminated or changed for any reason, the employer or labor 8 union or trade union shall notify the obligee within 10 days 9 of the termination or change date along with notice of 10 conversion privileges. 11 For withholding of income, the payor shall be entitled to 12 receive a fee not to exceed $5 per month to be taken from the 13 income to be paid to the obligor. 14 (2) Whenever the obligor is no longer receiving income 15 from the payor, the payor shall return a copy of the income 16 withholding notice to the obligee or public office and shall 17 provide information for the purpose of enforcing this 18 Section. 19 (3) Withholding of income under this Section shall be 20 made without regard to any prior or subsequent garnishments, 21 attachments, wage assignments, or any other claims of 22 creditors. Withholding of income under this Section shall 23 not be in excess of the maximum amounts permitted under the 24 federal Consumer Credit Protection Act. If the payor has been 25 served with more than one income withholding notice 26 pertaining to the same obligor, the payor shall allocate 27 income available for withholding on a proportionate share 28 basis, giving priority to current support payments. If there 29 is any income available for withholding after withholding for 30 all current support obligations, the payor shall allocate the 31 income to past due support payments ordered in cases in which 32 cash assistance under the Illinois Public Aid Code is not 33 being provided to the obligee and then to past due support 34 payments ordered in cases in which cash assistance under the -50- LRB9007354SMdv 1 Illinois Public Aid Code is being provided to the obligee, 2 both on a proportionate share basis. A payor who complies 3 with an income withholding notice that is regular on its face 4 shall not be subject to civil liability with respect to any 5 individual, any agency, or any creditor of the obligor for 6 conduct in compliance with the notice. 7 (4) No payor shall discharge, discipline, refuse to hire 8 or otherwise penalize any obligor because of the duty to 9 withhold income. 10 (F) Petitions to Contest Withholding or to Modify, Suspend, 11 Terminate, or Correct Income Withholding Notices. 12 (1) When an obligor files a petition to contest 13 withholding, the court, after due notice to all parties, 14 shall hear the matter as soon as practicable and shall enter 15 an order granting or denying relief, ordering service of an 16 amended income withholding notice, where applicable, or 17 otherwise resolving the matter. 18 The court shall deny the obligor's petition if the court 19 finds that when the income withholding notice was mailed, 20 sent by facsimile transmission or other electronic means, or 21 placed for personal delivery to or service on the payor: 22 (a) A delinquency existed; or 23 (b) The parties' written agreement providing an 24 alternative arrangement to immediate withholding under 25 paragraph (1) of subsection (B) no longer ensured payment 26 of support. 27 (2) At any time, an obligor, obligee, public office or 28 Clerk of the Circuit Court may petition the court to: 29 (a) Modify, suspend or terminate the income 30 withholding notice because of a modification, suspension 31 or termination of the underlying order for support; or 32 (b) Modify the amount of income to be withheld to 33 reflect payment in full or in part of the delinquency or 34 arrearage by income withholding or otherwise; or -51- LRB9007354SMdv 1 (c) Suspend the income withholding notice because 2 of inability to deliver income withheld to the obligee 3 due to the obligee's failure to provide a mailing address 4 or other means of delivery. 5 (3) At any time an obligor may petition the court to 6 correct a term contained in an income withholding notice to 7 conform to that stated in the underlying order for support 8 for: 9 (a) The amount of current support; 10 (b) The amount of the arrearage; 11 (c) The periodic amount for payment of the 12 arrearage; or 13 (d) The periodic amount for payment of the 14 delinquency. 15 (4) The obligor, obligee or public office shall serve on 16 the payor, in the manner provided for service of income 17 withholding notices in paragraph (7) of subsection (B), a 18 copy of any order entered pursuant to this subsection that 19 affects the duties of the payor. 20 (5) At any time, a public office or Clerk of the Circuit 21 Court may serve a notice on the payor to: 22 (a) Cease withholding of income for payment of 23 current support for a child when the support obligation 24 for that child has automatically ceased under the order 25 for support through emancipation or otherwise; or 26 (b) Cease withholding of income for payment of 27 delinquency or arrearage when the delinquency or 28 arrearage has been paid in full. 29 (6) The notice provided for under paragraph (5) of this 30 subsection shall be served on the payor in the manner 31 provided for service of income withholding notices in 32 paragraph (7) of subsection (B), and a copy shall be provided 33 to the obligor and the obligee. 34 (7) The income withholding notice shall continue to be -52- LRB9007354SMdv 1 binding upon the payor until service of an amended income 2 withholding notice or any order of the court or notice 3 entered or provided for under this subsection. 4 (G) Additional Duties. 5 (1) An obligee who is receiving income withholding 6 payments under this Section shall notify the payor, if the 7 obligee receives the payments directly from the payor, or the 8 public office or the Clerk of the Circuit Court, as 9 appropriate, of any change of address within 7 days of such 10 change. 11 (2) An obligee who is a recipient of public aid shall 12 send a copy of any income withholding notice served by the 13 obligee to the Attorney General. 14 (3) Each obligor shall notify the obligee, the public 15 office, and the Clerk of the Circuit Court of any change of 16 address within 7 days. 17 (4) An obligor whose income is being withheld or who has 18 been served with a notice of delinquency pursuant to this 19 Section shall notify the obligee, the public office, and the 20 Clerk of the Circuit Court of any new payor, within 7 days. 21 (5) When the Office of the Attorney General is no longer 22 authorized to receive payments for the obligee, it shall, 23 within 7 days, notify the payor or, where appropriate, the 24 Clerk of the Circuit Court, to redirect income withholding 25 payments to the obligee. 26 (6) The obligee or public office shall provide notice to 27 the payor and Clerk of the Circuit Court of any other support 28 payment made, including but not limited to, a set-off under 29 federal and State law or partial payment of the delinquency 30 or arrearage, or both. 31 (7) Any public office and Clerk of the Circuit Court 32 which collects, disburses or receives payments pursuant to 33 income withholding notices shall maintain complete, accurate, 34 and clear records of all payments and their disbursements. -53- LRB9007354SMdv 1 Certified copies of payment records maintained by a public 2 office or Clerk of the Circuit Court shall, without further 3 proof, be admitted into evidence in any legal proceedings 4 under this Section. 5 (8) The Attorney General shall design suggested legal 6 forms for proceeding under this Section and shall make 7 available to the courts such forms and informational 8 materials which describe the procedures and remedies set 9 forth herein for distribution to all parties in support 10 actions. 11 (9) At the time of transmitting each support payment, 12 the clerk of the circuit court shall provide the obligee or 13 public office, as appropriate, with any information furnished 14 by the payor as to the date the amount would (but for the 15 duty to withhold income) have been paid or credited to the 16 obligor. 17 (H) Penalties. 18 (1) Where a payor wilfully fails to withhold or pay over 19 income pursuant to a properly served income withholding 20 notice, or wilfully discharges, disciplines, refuses to hire 21 or otherwise penalizes an obligor as prohibited by subsection 22 (E), or otherwise fails to comply with any duties imposed by 23 this Section, the obligee, public office or obligor, as 24 appropriate, may file a complaint with the court against the 25 payor. The clerk of the circuit court shall notify the 26 obligee or public office, as appropriate, and the obligor and 27 payor of the time and place of the hearing on the complaint. 28 The court shall resolve any factual dispute including, but 29 not limited to, a denial that the payor is paying or has paid 30 income to the obligor. Upon a finding in favor of the 31 complaining party, the court: 32 (a) Shall enter judgment and direct the enforcement 33 thereof for the total amount that the payor wilfully 34 failed to withhold or pay over; and -54- LRB9007354SMdv 1 (b) May order employment or reinstatement of or 2 restitution to the obligor, or both, where the obligor 3 has been discharged, disciplined, denied employment or 4 otherwise penalized by the payor and may impose a fine 5 upon the payor not to exceed $200. 6 (2) Any obligee, public office or obligor who wilfully 7 initiates a false proceeding under this Section or who 8 wilfully fails to comply with the requirements of this 9 Section shall be punished as in cases of contempt of court. 10 (I) Alternative Procedures for Service of an Income 11 Withholding Notice. 12 (1) The procedures of this subsection may be used in any 13 matter to serve an income withholding notice on a payor if: 14 (a) For any reason the most recent order for 15 support entered does not contain the income withholding 16 provisions required under subsection (B), irrespective of 17 whether a separate order for withholding was entered 18 prior to July 1, 1997; and 19 (b) The obligor has accrued a delinquency after 20 entry of the most recent order for support. 21 (2) The obligee or public office shall prepare and serve 22 the income withholding notice in accordance with the 23 provisions of subsection (C), except that the notice shall 24 contain a periodic amount for payment of the delinquency 25 equal to 20% of the total of the current support amount and 26 the amount to be paid periodically for payment of any 27 arrearage stated in the most recent order for support. 28 (3) If the obligor requests in writing that income 29 withholding become effective prior to the obligor accruing a 30 delinquency under the most recent order for support, the 31 obligee or public office may prepare and serve an income 32 withholding notice on the payor as provided in subsection 33 (B). In addition to filing proofs of service of the income 34 withholding notice on the payor and the obligor, the obligee -55- LRB9007354SMdv 1 or public office shall file a copy of the obligor's written 2 request for income withholding with the Clerk of the Circuit 3 Court. 4 (4) All other provisions of this Section shall be 5 applicable with respect to the provisions of this subsection 6 (I). 7 (J) Remedies in Addition to Other Laws. 8 (1) The rights, remedies, duties and penalties created 9 by this Section are in addition to and not in substitution 10 for any other rights, remedies, duties and penalties created 11 by any other law. 12 (2) Nothing in this Section shall be construed as 13 invalidating any assignment of wages or benefits executed 14 prior to January 1, 1984 or any order for withholding served 15 prior to July 1, 1997. 16 (15 ILCS 205/7.170 new) 17 Sec. 7.170. Posting security, bond or guarantee to 18 secure payment. The court may require the responsible 19 relative to post security or bond or give some other 20 guarantee of a character and amount sufficient to assure 21 payment of any amount of support due. 22 (15 ILCS 205/7.172 new) 23 Sec. 7.172. Information concerning obligors. 24 (a) In this Section: 25 "Arrearage", "delinquency", "obligor", and "order for 26 support" have the meanings attributed to those terms in 27 Section 7.165 of this Act. 28 "Consumer reporting agency" has the meaning attributed to 29 that term in Section 603(f) of the Fair Credit Reporting Act, 30 15 U.S.C. 1681a(f). 31 (b) Whenever a court of competent jurisdiction finds 32 that an obligor either owes an arrearage of more than $10,000 -56- LRB9007354SMdv 1 or is delinquent in payment of an amount equal to at least 3 2 months' support obligation pursuant to an order for support, 3 the court shall direct the clerk of the court to make 4 information concerning the obligor available to consumer 5 reporting agencies. 6 (c) Whenever a court of competent jurisdiction finds 7 that an obligor either owes an arrearage of more than $10,000 8 or is delinquent in payment of an amount equal to at least 3 9 months' support obligation pursuant to an order for support, 10 the court shall direct the clerk of the court to cause the 11 obligor's name and address to be published in a newspaper of 12 general circulation in the area in which the obligor resides. 13 The clerk shall cause the obligor's name and address to be 14 published only after sending to the obligor at the obligor's 15 last known address, by certified mail, return receipt 16 requested, a notice of intent to publish the information. 17 This subsection (c) applies only if the obligor resides in 18 the county in which the clerk of the court holds office. 19 (15 ILCS 205/7.175 new) 20 Sec. 7.175. Other actions and remedies for support. The 21 procedures, actions and remedies provided in Sections 7.1 22 through 7.295 shall in no way be exclusive, but shall be 23 available in addition to other actions and remedies of 24 support, including, but not by way of limitation, the 25 remedies provided in the Paternity Act, the Non-Support of 26 Spouse and Children Act, and the Revised Uniform Reciprocal 27 Enforcement of Support Act. 28 (15 ILCS 205/7.180 new) 29 Sec. 7.180. Administrative order by registration. The 30 Attorney General may provide by rule for the registration of 31 a support order entered by a court or administrative body of 32 this or any other State. Registration shall be for the sole -57- LRB9007354SMdv 1 purpose of enforcing the registered order and shall not 2 confer jurisdiction on the Attorney General for any other 3 purpose, including modification. Upon registration, such 4 support order shall become an administrative order of the 5 Child and Spouse Support Unit by operation of law. The rule 6 shall provide for notice to and an opportunity to be heard by 7 the responsible relative affected and any final 8 administrative decision rendered by the Attorney General 9 shall be reviewed only under and in accordance with the 10 Administrative Review Law. 11 Any new or existing support order registered by the 12 Attorney General under this Section shall be deemed to be a 13 series of judgments against the person obligated to pay 14 support thereunder, each such judgment to be in the amount of 15 each payment or installment of support and each such judgment 16 to be deemed entered as of the date the corresponding payment 17 or installment becomes due under the terms of the support 18 order. Each such judgment shall be enforceable in the same 19 manner as any other judgment in this State. A lien arises by 20 operation of law against the real and personal property of 21 the noncustodial parent for each installment of overdue 22 support owed by the noncustodial parent. 23 (15 ILCS 205/7.185 new) 24 Sec. 7.185. Income withholding by administrative order. 25 The Attorney General may provide by rule for entry of an 26 administrative support order containing income withholding 27 provisions and for service and enforcement of an income 28 withholding notice, by the Child and Spouse Support Unit 29 based upon and in the same manner as prescribed by Section 30 7.165. The penalties provided in Section 7.165 shall apply 31 hereto and shall be enforced by filing an action under that 32 Section. The rule shall provide for notice to and an 33 opportunity to be heard by the responsible relative affected -58- LRB9007354SMdv 1 and any final administrative decision rendered by the 2 Attorney General shall be reviewed only under and in 3 accordance with the Administrative Review Law. 4 (15 ILCS 205/7.190 new) 5 Sec. 7.190. Federal income tax refund intercept. The 6 Attorney General may provide by rule for certification to the 7 Department of Health and Human Services of past due support 8 owed by responsible relatives under a support order entered 9 by a court or administrative body of this or any other State 10 on behalf of resident or non-resident persons. The purpose 11 of certification shall be to intercept federal income tax 12 refunds due such relatives in order to satisfy such past due 13 support in whole or in part. 14 The rule shall provide for notice to and an opportunity 15 to be heard by the responsible relative affected and any 16 final administrative decision rendered by the Attorney 17 General shall be reviewed only under and in accordance with 18 the Administrative Review Law. Certification shall be 19 accomplished in accordance with Title IV, Part D of the 20 federal Social Security Act and rules and regulations 21 promulgated thereunder. 22 (15 ILCS 205/7.195 new) 23 Sec. 7.195. Security, bond or guarantee to secure 24 payment. The Attorney General may provide by rule for the 25 requiring of, or for the requesting of the court to require, 26 a responsible relative to post security or bond or give some 27 other guarantee of a character and amount sufficient to 28 assure payment of any amount due under a support order 29 entered by a court or administrative body of this or any 30 other State on behalf of resident or non-resident persons. 31 The rule shall provide for notice to and an opportunity to be 32 heard by each responsible relative affected and any final -59- LRB9007354SMdv 1 administrative decision rendered by the Attorney General 2 shall be reviewed only under and in accordance with the 3 Administrative Review Law. 4 (15 ILCS 205/7.200 new) 5 Sec. 7.200. State income tax refund and other payment 6 intercept. The Attorney General may provide by rule for 7 certification to the Comptroller of past due support owed by 8 responsible relatives under a support order entered by a 9 court or administrative body of this or any other State on 10 behalf of resident or non-resident persons. The purpose of 11 certification shall be to intercept state income tax refunds 12 and other payments due such relatives in order to satisfy 13 such past due support, in whole or in part, whether or not 14 such support is owed to the State. The rule shall provide 15 (i) for notice to and an opportunity to be heard by the 16 responsible relative and any joint payee affected, (ii) that 17 any final administrative decision rendered by the Attorney 18 General shall be reviewed only under and in accordance with 19 the Administrative Review Law, (iii) for distribution of 20 intercepted moneys in accordance with the federal Personal 21 Responsibility and Work Opportunity Reconciliation Act of 22 1996, and (iv) for provision of the responsible relative's 23 social security number (or numbers if the responsible 24 relative has more than one such number) and home address to 25 the Illinois Department of Public Aid and to the Attorney 26 General. In any case where a state income tax refund is 27 intercepted wrongfully or erroneously, the Attorney General 28 shall pay to such relative and any joint payee affected the 29 amount of the refund plus interest, if any, on such amount at 30 the rate of 9% per annum (or at such adjusted rate as is 31 established under Section 6621(b) of the Internal Revenue 32 Code). Interest shall be calculated from the date the 33 Attorney General receives the refund or from 60 days -60- LRB9007354SMdv 1 following the date the Attorney General receives a request to 2 be heard, whichever is later, until the date of payment to 3 such relative and joint payee. 4 (15 ILCS 205/7.205 new) 5 Sec. 7.205. Past due support information to licensing 6 agencies. The Attorney General may provide by rule for 7 certification to any State licensing agency of past due 8 support owed by responsible relatives under a support order 9 entered by a court or administrative body of this or any 10 other State on behalf of resident or non-resident persons. 11 The rule shall provide for notice to and an opportunity to be 12 heard by each responsible relative affected and any final 13 administrative decision rendered by the Attorney General 14 shall be reviewed only under and in accordance with the 15 Administrative Review Law. 16 (15 ILCS 205/7.210 new) 17 Sec. 7.210. Administrative determination of paternity. 18 The Attorney General may provide by rule for the 19 administrative determination of paternity by the Child and 20 Spouse Support Unit in cases involving applicants for or 21 recipients of financial aid under Article IV of the Illinois 22 Public Aid Code and other persons who are given access to the 23 child and spouse support services of this Article as provided 24 in Section 7.5, including persons similarly situated and 25 receiving similar services in other states. The rules shall 26 extend to cases in which the mother and alleged father 27 voluntarily acknowledge paternity in the form required by the 28 Attorney General, or agree to be bound by the results of 29 genetic testing, or in which the alleged father has failed to 30 respond to a notification of support obligation issued under 31 Section 7.30, and for purposes of the program provided for 32 under Section 12-4.31 of the Illinois Public Aid Code to -61- LRB9007354SMdv 1 cases of contested paternity involving only applicants for or 2 recipients of assistance under Articles IV, V, and VI of the 3 Illinois Public Aid Code. Any presumption provided for under 4 the Illinois Parentage Act of 1984 shall apply to cases in 5 which paternity is determined under the rules of the Attorney 6 General. The rules shall provide for notice and an 7 opportunity to be heard by the responsible relative affected 8 if paternity is not voluntarily acknowledged, and any final 9 administrative decision rendered by the Attorney General 10 shall be reviewed only under and in accordance with the 11 Administrative Review Law. Determinations of paternity made 12 by the Attorney General under the rules authorized by this 13 Section shall have the full force and effect of a court 14 judgment of paternity entered under the Illinois Parentage 15 Act of 1984. 16 In determining paternity in contested cases, the Attorney 17 General shall conduct the evidentiary hearing in accordance 18 with Section 11 of the Parentage Act of 1984, except that 19 references in that Section to "the court" shall be deemed to 20 mean the Attorney General's hearing officer in cases in which 21 paternity is determined administratively by the Attorney 22 General. 23 The Attorney General shall provide by rule for procedures for 24 genetic testing in accordance with any applicable federal 25 laws. 26 Notwithstanding any other provision of Sections 7.1 27 through 7.295, and regarding only cases included in the 28 program provided for under Section 12-4.31 of the Illinois 29 Public Aid Code, a default determination of paternity may be 30 made if service of the notice under Section 7.30 was made by 31 publication under the rules for administrative paternity 32 determination authorized by this Section. The rules as they 33 pertain to service by publication shall (i) be based on the 34 provisions of Section 2-206 and 2-207 of the Code of Civil -62- LRB9007354SMdv 1 Procedure, (ii) provide for service by publication in cases 2 in which the whereabouts of the alleged father are unknown 3 after diligent location efforts by the Child and Spouse 4 Support Unit, and (iii) provide for publication of a notice 5 of default paternity determination in the same manner that 6 the notice under Section 7.30 was published. 7 Notwithstanding the limitation on review of final 8 administrative decisions contained in the first paragraph of 9 this Section, a man administratively determined to be the 10 father of a child by default, if the notice under Section 11 7.30 was served by publication, may bring a petition in the 12 circuit court for relief from the administrative 13 determination of paternity on the same grounds provided for 14 relief from judgments under Section 2-1401 of the Code of 15 Civil Procedure. The petition must be filed not later than 2 16 years after notice of the default determination was published 17 in accordance with the rules of the Attorney General. 18 Allegations in the petition made without reasonable cause and 19 found to be untrue shall subject the petitioner or his 20 attorney, or both, to the payment of reasonable costs and 21 attorney's fees incurred by the Attorney General in defending 22 against the petition. 23 The Attorney General may implement this Section through 24 the use of emergency rules in accordance with Section 5-45 of 25 the Illinois Administrative Procedure Act. For purposes of 26 the Illinois Administrative Procedure Act, the adoption of 27 rules to implement this Section shall be considered an 28 emergency and necessary for the public interest, safety, and 29 welfare. 30 (15 ILCS 205/7.215 new) 31 Sec. 7.215. New birth certificate. The Attorney General 32 shall notify the Department of Public Health of a final 33 determination of parentage and a voluntary acknowledgment of -63- LRB9007354SMdv 1 paternity made under the rules authorized by Section 7.210, 2 and the Department of Public Health shall issue a new 3 certificate of birth pursuant to Section 17 of the Vital 4 Records Act. 5 (15 ILCS 205/7.220 new) 6 Sec. 7.220. Past due support information to State 7 Department of Revenue. 8 (a) The Attorney General may provide by rule for 9 certification to the Illinois Department of Revenue of past 10 due support owed by responsible relatives under a support 11 order entered by a court or administrative body of this or 12 any other State on behalf of resident or non-resident 13 persons. The rule shall provide for notice to and an 14 opportunity to be heard by each responsible relative 15 affected. Any final administrative decision rendered by the 16 Attorney General shall be reviewed only under and in 17 accordance with the Administrative Review Law. A responsible 18 relative may avoid certification to the Illinois Department 19 of Revenue by establishing a satisfactory repayment record as 20 determined by the Attorney General. 21 (b) A certified past due support amount shall be final. 22 The certified amount shall be payable to the Illinois 23 Department of Revenue upon written notification of the 24 certification to the responsible relative by the Illinois 25 Department of Revenue. 26 (c) In the event a responsible relative overpays 27 pursuant to collection under this Section and the applicable 28 Sections of the Illinois Income Tax Act, the overpayment 29 shall be a credit against future support obligations. If the 30 current support obligation of the responsible relative has 31 terminated under operation of law or court order, any moneys 32 overpaid but still in the possession of the Attorney General 33 shall be promptly returned to the responsible relative. -64- LRB9007354SMdv 1 (d) Except as otherwise provided in this Article, any 2 child support delinquency certified to the Illinois 3 Department of Revenue shall be treated as a child support 4 delinquency for all other purposes, and any collection action 5 by the State's Attorney or the Illinois Department of Revenue 6 with respect to any delinquency certified under Sections 7.1 7 through 7.295 shall have the same priority against 8 attachment, execution, assignment, or other collection action 9 as is provided by any other provision of State law. 10 (e) Any child support delinquency collected by the 11 Illinois Department of Revenue, including those amounts that 12 result in overpayment of a child support delinquency, shall 13 be deposited in, or transferred to, the Child Support 14 Enforcement Trust Fund. 15 (15 ILCS 205/7.221 new) 16 Sec. 7.221. Requests to other states for administrative 17 enforcement. The Attorney General may provide by rule for the 18 procedures to be followed in the administrative enforcement 19 of interstate cases. The rule may provide for responses to 20 requests made by other states to enforce support orders in 21 accordance with any applicable federal laws and regulations, 22 for certification to other states' child support enforcement 23 agencies of past due support owed by responsible relatives 24 under a support order entered by a court or administrative 25 body of this or any other state on behalf of resident or 26 nonresident persons (including certification of the amount of 27 support in arrears and of compliance with all procedural due 28 process requirements), and for maintenance of records 29 relating to interstate cases. The purpose of certification 30 shall be to request the other states' assistance in 31 administrative enforcement of the support orders. The rule 32 shall provide for notice to and an opportunity to be heard by 33 the responsible relative affected, and any final -65- LRB9007354SMdv 1 administrative decision rendered by the Attorney General 2 shall be reviewed only under and in accordance with the 3 Administrative Review Law. 4 (15 ILCS 205/7.223 new) 5 Sec. 7.223. Grandparents' support obligation. If the 6 noncustodial parent of a child is an unemancipated minor, 7 then to the extent that the minor parent has insufficient 8 financial resources to fulfill his or her support 9 responsibilities to the child, the parents of that minor 10 parent are jointly and severally responsible for any child 11 support for the child of that minor parent if that child is a 12 recipient of assistance under the State's plan for aid and 13 services to needy families with children. 14 (15 ILCS 205/7.225 new) 15 Sec. 7.225. Recoveries; deductibility of direct 16 relatives' support payment. In any actions for the recovery 17 of the financial aid, including actions for the enforcement 18 of estate and lien claims, amounts contributed by responsible 19 relatives either voluntarily or by court or administrative 20 order and paid to the Illinois Department of Public Aid or to 21 a local governmental unit shall be deducted from the claim of 22 the State or the governmental unit. 23 (15 ILCS 205/7.230 new) 24 Sec. 7.230. Support payments ordered under other laws. 25 The Attorney General, Illinois Department of Public Aid, and 26 local governmental units are authorized to receive payments 27 directed by court order for the support of recipients, as 28 provided in the following Acts: 29 (1) The Non-Support of Spouse and Children Act. 30 (2) The Illinois Marriage and Dissolution of 31 Marriage Act. -66- LRB9007354SMdv 1 (3) The Illinois Parentage Act. 2 (4) The Revised Uniform Reciprocal Enforcement of 3 Support Act. 4 (5) The Juvenile Court Act or the Juvenile Court 5 Act of 1987. 6 (6) The Unified Code of Corrections. 7 (7) Part 7 of Article XII of the Code of Civil 8 Procedure. 9 (8) Part 8 of Article XII of the Code of Civil 10 Procedure. 11 (9) Other laws which may provide by judicial order 12 for direct payment of support moneys. 13 Payments under this Section to the Illinois Department of 14 Public Aid or the Attorney General pursuant to the Child 15 Support Enforcement Program established by Title IV-D of the 16 Social Security Act shall be paid into the Child Support 17 Enforcement Trust Fund. All other payments under this Section 18 to the Illinois Department of Public Aid shall be deposited 19 in the Public Assistance Recoveries Trust Fund. Disbursements 20 from these funds shall be as provided in Sections 12-9 and 21 12-10.2 of the Illinois Public Aid Code. Payments received by 22 a local governmental unit shall be deposited in that unit's 23 General Assistance Fund. 24 (15 ILCS 205/7.235 new) 25 Sec. 7.235. Amnesty program. The Attorney General may 26 provide by rule for the establishment of a child support 27 enforcement amnesty program for responsible relatives who owe 28 support under Sections 7.1 through 7.295, to the extent 29 permitted by federal law and regulation. The rule shall 30 provide for the suspending of specified enforcement actions, 31 the duration of the suspension period or periods, the action 32 the responsible relative must take to avoid future 33 enforcement action, and the announcement of the program. -67- LRB9007354SMdv 1 (15 ILCS 205/7.240 new) 2 Sec. 7.240. Collection of past-due child support charge. 3 The Attorney General may collect, on behalf of the Illinois 4 Department of Public Aid, any one-time charge imposed on the 5 amount of past-due child support in accordance with Section 6 10-21 of the Illinois Public Aid Code, subsection (c) of 7 Section 505 of the Illinois Marriage and Dissolution of 8 Marriage Act, Section 3 of the Non-Support of Spouse and 9 Children Act, Section 24 of the Revised Uniform Reciprocal 10 Enforcement of Support Act, and subsection (g) of Section 14 11 of the Illinois Parentage Act of 1984. 12 (15 ILCS 205/7.245 new) 13 Sec. 7.245. State employees. The Attorney General, upon 14 receipt of a statement of child support obligation provided 15 under the Child Support Information Act, shall review its 16 records and take appropriate action to enforce the child 17 support obligation if the State employee is a responsible 18 relative in a case receiving child and spouse support 19 services under Sections 7.1 through 7.295. 20 (15 ILCS 205/7.250 new) 21 Sec. 7.250. Employer obligations. If a parent is 22 required by a court or administrative order for support to 23 provide coverage for a child's health care expenses and if 24 that coverage is available to the parent through an employer 25 who does business in this State, the employer must do all of 26 the following upon receipt of a copy of the order of support 27 or order for withholding: 28 (1) The employer shall, upon the parent's request, 29 permit the parent to include in that coverage a child who 30 is otherwise eligible for that coverage, without regard 31 to any enrollment season restrictions that might 32 otherwise be applicable as to the time period within -68- LRB9007354SMdv 1 which the child may be added to that coverage. 2 (2) If the parent has health care coverage through 3 the employer but fails to apply for coverage of the 4 child, the employer shall include the child in the 5 parent's coverage upon application by the child's other 6 parent or the Attorney General. 7 (3) The employer may not eliminate any child from 8 the parent's health care coverage unless the employee is 9 no longer employed by the employer and no longer covered 10 under the employer's group health plan or unless the 11 employer is provided with satisfactory written evidence 12 of either of the following: 13 (A) The court or administrative order is no 14 longer in effect. 15 (B) The child is or will be included in a 16 comparable health care plan obtained by the parent 17 under such order that is currently in effect or will 18 take effect no later than the date the prior 19 coverage is terminated. 20 The employer may eliminate a child from a parent's 21 health care coverage if the employer has eliminated 22 dependent health care coverage for all of its employees. 23 (15 ILCS 205/7.255 new) 24 Sec. 7.255. Definitions. In this Section through 25 Section 7.285: 26 "Account" means a demand deposit account, checking or 27 negotiable withdrawal order account, savings account, time 28 deposit account, or money market mutual fund account. 29 "Financial institution" includes: 30 (1) a depository institution, which is any bank or 31 saving association; 32 (2) an insured depository institution, which is any 33 bank or saving institution the deposits of which are -69- LRB9007354SMdv 1 insured pursuant to the Federal Deposit Insurance Act, or 2 any uninsured branch or agency of a foreign bank or a 3 commercial lending company owned or controlled by a 4 foreign bank; 5 (3) a federal depository institution, which is any 6 national bank, any federal savings association, or any 7 federal branch; 8 (4) a state depository institution, which is any 9 state bank, any state savings association, or any insured 10 branch which is not a federal branch; 11 (5) a federal credit union, which is a cooperative 12 association organized in accordance with the provisions 13 of the Federal Credit Union Act; 14 (6) a state chartered credit union which is 15 organized and operated according to the laws of this or 16 any other state, which laws provide for the organization 17 of credit unions similar in principle and objectives to 18 federal credit unions; and 19 (7) any benefit association, insurance company, 20 safe deposit company, money market mutual fund, or 21 similar entity authorized to do business in this State. 22 "Financial record" has the meaning given to that term in 23 Section 1101 of the federal Right to Financial Privacy Act of 24 1978 (12 U.S.C. 3401). 25 (15 ILCS 205/7.260 new) 26 Sec. 7.260. Financial institutions data matches. 27 (a) The Attorney General may design and implement a data 28 match system pursuant to which the Attorney General shall 29 enter into agreements with financial institutions doing 30 business in this State for the purpose of identifying 31 accounts as defined in Section 7.255 of responsible relatives 32 who owe past-due child support. 33 (b) Every agreement entered into with a financial -70- LRB9007354SMdv 1 institution under this Section shall provide, at the option 2 of the financial institution, either (i) that the financial 3 institution shall compare data concerning account holders, 4 owners, or customers who maintain one or more accounts as 5 defined in Section 7.255 at the financial institution with 6 data concerning individuals identified by the Attorney 7 General as responsible relatives who owe past-due child 8 support and for each of whom the Attorney General shall 9 provide the name, record address, and social security number 10 or tax identification number, or (ii) that the financial 11 institution shall provide the social security number or tax 12 identification number of the account holders, owners, or 13 customers who maintain one or more accounts as defined in 14 Section 7.255 at the financial institution to the Attorney 15 General, who shall compare that data with data concerning 16 individuals identified as responsible relatives who owe 17 past-due child support. 18 (c) Every agreement shall provide that the Attorney 19 General shall pay to the financial institution providing or 20 comparing the data a reasonable fee not to exceed the 21 institution's actual cost of providing the data or performing 22 the comparison. 23 (d) If the financial institution or Attorney General 24 determines that the name and either social security number or 25 tax identification number of an individual identified by the 26 Attorney General under subsection (b) match the name and 27 either social security number or tax identification number of 28 the account holder, owner, or customer who maintains one or 29 more accounts as defined in Section 7.255 at the financial 30 institution, then the financial institution shall report the 31 individual's name and either social security number or tax 32 identification number to the Attorney General, for each 33 calendar quarter in which the individual is identified by the 34 Attorney General as a responsible relative who owes past-due -71- LRB9007354SMdv 1 child support. 2 (15 ILCS 205/7.265 new) 3 Sec. 7.265. Types of accounts to be reported. The 4 reporting requirements of Section 7.260 regarding accounts as 5 defined in Section 7.255 apply to individual accounts, joint 6 accounts, and sole proprietorship accounts. In the case of a 7 joint account, the account holder or owner shall be deemed to 8 be the primary account holder or owner established by the 9 financial institution in accordance with federal 1099 10 reporting requirements. 11 (15 ILCS 205/7.270 new) 12 Sec. 7.270. Accommodation of financial institutions. 13 The Attorney General shall make a reasonable effort to 14 accommodate those financial institutions on which the 15 requirements of Sections 7.1 through 7.295 would impose a 16 hardship. In the case of a non-automated financial 17 institution, a paper copy including either social security 18 numbers or tax identification numbers is an acceptable 19 format. In order to allow for data processing 20 implementation, no agreement shall become effective earlier 21 than 90 days after its execution. 22 (15 ILCS 205/7.275 new) 23 Sec. 7.275. Financial institution's charges on account. 24 (a) If the Attorney General requests a financial 25 institution to hold or encumber assets in an account as 26 defined in Section 7.255, the financial institution at which 27 the account as defined in Section 7.255 is maintained may 28 charge and collect its normally scheduled account activity 29 fees to maintain the account during the period of time the 30 account assets are held or encumbered. 31 (b) If the Attorney General takes any action to enforce -72- LRB9007354SMdv 1 a lien or levy imposed on an account, as defined in Section 2 7.255, under Section 7.295, the financial institution at 3 which the account is maintained may charge to the account a 4 fee of up to $50 and shall deduct the amount of the fee from 5 the account before remitting any moneys from the account to 6 the Attorney General. 7 (15 ILCS 205/7.280 new) 8 Sec. 7.280. Confidentiality. All information provided 9 by a financial institution under Sections 7.255 through 7.285 10 is confidential and may be used only for the purpose of 11 enforcing payment of child support. The Attorney General 12 shall adopt rules to safeguard any confidential information 13 received from a financial institution. 14 (15 ILCS 205/7.285 new) 15 Sec. 7.285. Financial institution's freedom from 16 liability. A financial institution that provides information 17 under Sections 7.255 through 7.285 shall not be liable to any 18 account holder, owner, or other person in any civil, 19 criminal, or administrative action for any of the following: 20 (1) Disclosing the required information to the 21 Attorney General, any other provisions of the law not 22 withstanding. 23 (2) Holding, encumbering, or surrendering any of an 24 individual's accounts as defined in Section 7.255 in 25 response to a lien or order to withhold and deliver 26 issued by: 27 (A) the Attorney General under Sections 7.290 28 and 7.295; or 29 (B) a person or entity acting on behalf of the 30 Attorney General. 31 (3) Any other action taken or omission made in good 32 faith to comply with Sections 7.255 through 7.285, -73- LRB9007354SMdv 1 including individual or mechanical errors, provided that 2 the action or omission does not constitute gross 3 negligence or willful misconduct. 4 (15 ILCS 205/7.290 new) 5 Sec. 7.290. Administrative liens and levies on real 6 property for past-due child support. 7 (a) The State shall have a lien on all legal and 8 equitable interests of responsible relatives in their real 9 property in the amount of past-due child support owing 10 pursuant to an order for child support entered under Sections 11 7.60 and 7.80 of this Act or Sections 10-10 and 10-11 of the 12 Illinois Public Aid Code or under the Illinois Marriage and 13 Dissolution of Marriage Act, the Non-Support of Spouse and 14 Children Act, the Uniform Interstate Family Support Act, or 15 the Illinois Parentage Act of 1984. 16 (b) The Attorney General shall provide by rule for 17 notice to and an opportunity to be heard by each responsible 18 relative affected, and any final administrative decision 19 rendered by the Attorney General shall be reviewed only under 20 and in accordance with the Administrative Review Law. 21 (c) When enforcing a lien under subsection (a) of this 22 Section, the Attorney General shall have the authority to 23 execute notices of administrative liens and levies, which 24 shall contain the name and address of the responsible 25 relative, a legal description of the real property to be 26 levied, the fact that a lien is being claimed for past-due 27 child support, and such other information as the Attorney 28 General may by rule prescribe. The Attorney General shall 29 record the notice of lien with the recorder or registrar of 30 titles of the county or counties in which the real estate is 31 located. 32 (d) The State's lien under subsection (a) shall be 33 enforceable upon the recording or filing of a notice of lien -74- LRB9007354SMdv 1 with the recorder or registrar of titles of the county or 2 counties in which the real estate is located. The lien shall 3 be prior to any lien thereafter recorded or filed and shall 4 be notice to a subsequent purchaser, assignor, or 5 encumbrancer of the existence and nature of the lien. The 6 lien shall be inferior to the lien of general taxes, special 7 assessment, and special taxes heretofore or hereafter levied 8 by any political subdivision or municipal corporation of the 9 State. 10 In the event that title to the land to be affected by the 11 notice of lien is registered under the Registered Titles 12 (Torrens) Act, the notice shall be filed in the office of the 13 registrar of titles as a memorial or charge upon each folium 14 of the register of titles affected by the notice; but the 15 State shall not have a preference over the rights of any bona 16 fide purchaser, mortgagee, judgment creditor, or other lien 17 holders registered prior to the registration of the notice. 18 (e) The recorder or registrar of titles of each county 19 shall procure a file labeled "Child Support Lien Notices" and 20 an index book labeled "Child Support Lien Notices". When 21 notice of any lien is presented to the recorder or registrar 22 of titles for filing, the recorder or registrar of titles 23 shall file it in numerical order in the file and shall enter 24 it alphabetically in the index. The entry shall show the 25 name and last known address of the person named in the 26 notice, the serial number of the notice, the date and hour of 27 filing, and the amount of child support due at the time when 28 the lien is filed. 29 (f) The Attorney General shall not be required to 30 furnish bond or make a deposit for or pay any costs or fees 31 of any court or officer thereof in any legal proceeding 32 involving the lien. 33 (g) To protect the lien of the State for past-due child 34 support, the Attorney General may, from funds that are -75- LRB9007354SMdv 1 available for that purpose, pay or provide for the payment of 2 necessary or essential repairs, purchase tax certificates, 3 pay balances due on land contracts, or pay or cause to be 4 satisfied any prior liens on the property to which the lien 5 hereunder applies. 6 (h) A lien on real property under this Section shall be 7 released pursuant to Section 12-101 of the Code of Civil 8 Procedure. 9 (i) The Attorney General, acting in behalf of the State, 10 may foreclose the lien in a judicial proceeding to the same 11 extent and in the same manner as in the enforcement of other 12 liens. The process, practice, and procedure for the 13 foreclosure shall be the same as provided in the Code of 14 Civil Procedure. 15 (15 ILCS 205/7.295 new) 16 Sec. 7.295. Administrative liens and levies on personal 17 property for past-due child support. 18 (a) The State shall have a lien on all legal and 19 equitable interests of responsible relatives in their 20 personal property, including any account in a financial 21 institution as defined in Section 7.255, or in the case of an 22 insurance company or benefit association only in accounts as 23 defined in Section 7.255, in the amount of past-due child 24 support owing pursuant to an order for child support entered 25 under Sections 7.60 and 7.80 of this Act or Sections 10-10 26 and 10-11 of the Illinois Public Aid Code or under the 27 Illinois Marriage and Dissolution of Marriage Act, the 28 Non-Support of Spouse and Children Act, the Uniform 29 Interstate Family Support Act, or the Illinois Parentage Act 30 of 1984. 31 (b) The Attorney General shall provide by rule for 32 notice to and an opportunity to be heard by each responsible 33 relative affected, and any final administrative decision -76- LRB9007354SMdv 1 rendered by the Attorney General shall be reviewed only under 2 and in accordance with the Administrative Review Law. 3 (c) When enforcing a lien under subsection (a) of this 4 Section, the Attorney General shall have the authority to 5 execute notices of administrative liens and levies, which 6 shall contain the name and address of the responsible 7 relative, a description of the property to be levied, the 8 fact that a lien is being claimed for past-due child support, 9 and such other information as the Attorney General may by 10 rule prescribe. The Attorney General may serve the notice of 11 lien or levy upon any financial institution where the 12 accounts as defined in Section 7.255 of the responsible 13 relative may be held, for encumbrance or surrender of the 14 accounts as defined in Section 7.255 by the financial 15 institution. 16 (d) The Attorney General shall enforce its lien against 17 the responsible relative's personal property, other than 18 accounts as defined in Section 7.255 in financial 19 institutions, and levy upon such personal property in the 20 manner provided for enforcement of judgments contained in 21 Article XII of the Code of Civil Procedure. 22 (e) The Attorney General shall not be required to 23 furnish bond or make a deposit for or pay any costs or fees 24 of any court or officer thereof in any legal proceeding 25 involving the lien. 26 (f) To protect the lien of the State for past-due child 27 support, the Attorney General may, from funds that are 28 available for that purpose, pay or provide for the payment of 29 necessary or essential repairs, purchase tax certificates, or 30 pay or cause to be satisfied any prior liens on the property 31 to which the lien hereunder applies. 32 (g) A lien on personal property under this Section shall 33 be released in the manner provided under Article XII of the 34 Code of Civil Procedure. Notwithstanding the foregoing, a -77- LRB9007354SMdv 1 lien under this Section on accounts as defined in Section 2 7.255 shall expire upon the passage of 120 days from the date 3 of issuance of the Notice of Lien or Levy by the Attorney 4 General. However, the lien shall remain in effect during the 5 pendency of any appeal or protest. 6 (h) A lien created under this Section is subordinate to 7 any prior lien of the financial institution or any prior lien 8 holder or any prior right of set-off that the financial 9 institution may have against the assets, or in the case of an 10 insurance company or benefit association only in the accounts 11 as defined in Section 7.255. 12 (i) A financial institution has no obligation under this 13 Section to hold, encumber, or surrender the assets, or in the 14 case of an insurance company or benefit association only the 15 accounts as defined in Section 7.255, until the financial 16 institution has been properly served with a subpoena, 17 summons, warrant, court or administrative order, or 18 administrative lien and levy requiring that action. 19 Section 10. The Illinois Administrative Procedure Act is 20 amended by changing Section 10-65 as follows: 21 (5 ILCS 100/10-65) (from Ch. 127, par. 1010-65) 22 Sec. 10-65. Licenses. 23 (a) When any licensing is required by law to be preceded 24 by notice and an opportunity for a hearing, the provisions of 25 this Act concerning contested cases shall apply. 26 (b) When a licensee has made timely and sufficient 27 application for the renewal of a license or a new license 28 with reference to any activity of a continuing nature, the 29 existing license shall continue in full force and effect 30 until the final agency decision on the application has been 31 made unless a later date is fixed by order of a reviewing 32 court. -78- LRB9007354SMdv 1 (c) An application for the renewal of a license or a new 2 license shall include the applicant's social security number. 3 Each agency shall require the licensee to certify on the 4 application form, under penalty of perjury, that he or she is 5 not more than 30 days delinquent in complying with a child 6 support order. Every application shall state that failure to 7 so certify shall result in disciplinary action, and that 8 making a false statement may subject the licensee to contempt 9 of court. The agency shall notify each applicant or licensee 10 who acknowledges a delinquency or who, contrary to his or her 11 certification, is found to be delinquent or who after 12 receiving notice, fails to comply with a subpoena or warrant 13 relating to a paternity or a child support proceeding, that 14 the agency intends to take disciplinary action. Accordingly, 15 the agency shall provide written notice of the facts or 16 conduct upon which the agency will rely to support its 17 proposed action and the applicant or licensee shall be given 18 an opportunity for a hearing in accordance with the 19 provisions of the Act concerning contested cases. Any 20 delinquency in complying with a child support order can be 21 remedied by arranging for payment of past due and current 22 support. Any failure to comply with a subpoena or warrant 23 relating to a paternity or child support proceeding can be 24 remedied by complying with the subpoena or warrant. Upon a 25 final finding of delinquency or failure to comply with a 26 subpoena or warrant, the agency shall suspend, revoke, or 27 refuse to issue or renew the license. In cases in which the 28 Department of Public Aid (before the effective date of this 29 amendatory Act of 1997) or the Attorney General (on and after 30 that date) has previously determined that an applicant or a 31 licensee is more than 30 days delinquent in the payment of 32 child support and has subsequently certified the delinquency 33 to the licensing agency, the licensing agency shall refuse to 34 issue or renew or shall revoke or suspend that person's -79- LRB9007354SMdv 1 license based solely upon the certification of delinquency 2 made by the Department of Public Aid or the Attorney General. 3 Further process, hearings, or redetermination of the 4 delinquency by the licensing agency shall not be required. 5 The licensing agency may issue or renew a license if the 6 licensee has arranged for payment of past and current child 7 support obligations in a manner satisfactory to the 8 Department of Public Aid (before the effective date of this 9 amendatory Act of 1997) or the Attorney General (on and after 10 that date). The licensing agency may impose conditions, 11 restrictions, or disciplinary action upon that license. 12 (d) Except as provided in subsection (c), no agency 13 shall revoke, suspend, annul, withdraw, amend materially, or 14 refuse to renew any valid license without first giving 15 written notice to the licensee of the facts or conduct upon 16 which the agency will rely to support its proposed action and 17 an opportunity for a hearing in accordance with the 18 provisions of this Act concerning contested cases. At the 19 hearing, the licensee shall have the right to show compliance 20 with all lawful requirements for the retention, continuation, 21 or renewal of the license. If, however, the agency finds 22 that the public interest, safety, or welfare imperatively 23 requires emergency action, and if the agency incorporates a 24 finding to that effect in its order, summary suspension of a 25 license may be ordered pending proceedings for revocation or 26 other action. Those proceedings shall be promptly instituted 27 and determined. 28 (e) Any application for renewal of a license that 29 contains required and relevant information, data, material, 30 or circumstances that were not contained in an application 31 for the existing license shall be subject to the provisions 32 of subsection (a). 33 (Source: P.A. 89-6, eff. 3-6-95; 90-18, eff. 7-1-97.) -80- LRB9007354SMdv 1 Section 15. The Intergovernmental Cooperation Act is 2 amended by changing Section 3 as follows: 3 (5 ILCS 220/3) (from Ch. 127, par. 743) 4 Sec. 3. Intergovernmental agreements. Any power or 5 powers, privileges or authority exercised or which may be 6 exercised by a public agency of this State may be exercised 7 and enjoyed jointly with any other public agency of this 8 State and jointly with any public agency of any other state 9 or of the United States to the extent that laws of such other 10 state or of the United States do not prohibit joint exercise 11 or enjoyment. This includes, but is not limited to, (i) 12 arrangements between the Illinois Student Assistance 13 Commission and agencies in other states which issue 14 professional licenses and (ii) agreements between the 15 Illinois Department of Public Aid (before the effective date 16 of this amendatory Act of 1997) or the Attorney General (on 17 and after that date) and public agencies for the 18 establishment and enforcement of child support orders and for 19 the exchange of information that may be necessary for the 20 enforcement of those child support orders. 21 (Source: P.A. 89-6, eff. 3-6-95; 90-18, eff. 7-1-97.) 22 Section 17. The New Hire Reporting Act is amended by 23 changing Section 35 as follows: 24 (20 ILCS 1020/35) 25 Sec. 35. Attorney General'sDepartment of Public Aid26 duties. The Attorney GeneralDepartment of Public Aidshall 27 establish a community advisory committee for oversight of the 28 implementation process, toll-free telephone lines for 29 employers with child support questions, an expedited hearing 30 process for non-custodial parents who contest an employer's 31 execution of an order for withholding and brochures and -81- LRB9007354SMdv 1 public service announcements that inform the general public 2 about the New Hire Directory and how to utilize it, within 3 the federal and State confidentiality laws, in pursuit of 4 child support. 5 (Source: P.A. 90-425, eff. 8-15-97.) 6 Section 20. The Civil Administrative Code of Illinois is 7 amended by changing Section 60 as follows: 8 (20 ILCS 2105/60) (from Ch. 127, par. 60) 9 Sec. 60. Powers and duties. The Department of 10 Professional Regulation shall have, subject to the provisions 11 of this Act, the following powers and duties: 12 1. To authorize examinations in English to ascertain the 13 qualifications and fitness of applicants to exercise the 14 profession, trade, or occupation for which the examination is 15 held. 16 2. To prescribe rules and regulations for a fair and 17 wholly impartial method of examination of candidates to 18 exercise the respective professions, trades, or occupations. 19 3. To pass upon the qualifications of applicants for 20 licenses, certificates, and authorities, whether by 21 examination, by reciprocity, or by endorsement. 22 4. To prescribe rules and regulations defining, for the 23 respective professions, trades, and occupations, what shall 24 constitute a school, college, or university, or department of 25 a university, or other institutions, reputable and in good 26 standing and to determine the reputability and good standing 27 of a school, college, or university, or department of a 28 university, or other institution, reputable and in good 29 standing by reference to a compliance with such rules and 30 regulations: provided, that no school, college, or 31 university, or department of a university or other 32 institution that refuses admittance to applicants solely on -82- LRB9007354SMdv 1 account of race, color, creed, sex, or national origin shall 2 be considered reputable and in good standing. 3 5. To conduct hearings on proceedings to revoke, 4 suspend, refuse to renew, place on probationary status, or 5 take other disciplinary action as may be authorized in any 6 licensing Act administered by the Department with regard to 7 licenses, certificates, or authorities of persons exercising 8 the respective professions, trades, or occupations, and to 9 revoke, suspend, refuse to renew, place on probationary 10 status, or take other disciplinary action as may be 11 authorized in any licensing Act administered by the 12 Department with regard to such licenses, certificates, or 13 authorities. The Department shall issue a monthly 14 disciplinary report. The Department shall deny any license 15 or renewal authorized by this Act to any person who has 16 defaulted on an educational loan or scholarship provided by 17 or guaranteed by the Illinois Student Assistance Commission 18 or any governmental agency of this State; however, the 19 Department may issue a license or renewal if the 20 aforementioned persons have established a satisfactory 21 repayment record as determined by the Illinois Student 22 Assistance Commission or other appropriate governmental 23 agency of this State. Additionally, beginning June 1, 1996, 24 any license issued by the Department may be suspended or 25 revoked if the Department, after the opportunity for a 26 hearing under the appropriate licensing Act, finds that the 27 licensee has failed to make satisfactory repayment to the 28 Illinois Student Assistance Commission for a delinquent or 29 defaulted loan. For the purposes of this Section, 30 "satisfactory repayment record" shall be defined by rule. The 31 Department shall refuse to issue or renew a license to, or 32 shall suspend or revoke a license of, any person who, after 33 receiving notice, fails to comply with a subpoena or warrant 34 relating to a paternity or child support proceeding. -83- LRB9007354SMdv 1 However, the Department may issue a license or renewal upon 2 compliance with the subpoena or warrant. 3 The Department, without further process or hearings, 4 shall revoke, suspend, or deny any license or renewal 5 authorized by this Act to a person who is certified by the 6 Illinois Department of Public Aid (before the effective date 7 of this amendatory Act of 1997) or the Attorney General (on 8 and after that date) as being more than 30 days delinquent in 9 complying with a child support order; the Department may, 10 however, issue a license or renewal if the person has 11 established a satisfactory repayment record as determined by 12 the Illinois Department of Public Aid (before the effective 13 date of this amendatory Act of 1997) or the Attorney General 14 (on and after that date). The Department may implement this 15 paragraph as added by Public Act 89-6 through the use of 16 emergency rules in accordance with Section 5-45 of the 17 Illinois Administrative Procedure Act. For purposes of the 18 Illinois Administrative Procedure Act, the adoption of rules 19 to implement this paragraph shall be considered an emergency 20 and necessary for the public interest, safety, and welfare. 21 6. To transfer jurisdiction of any realty under the 22 control of the Department to any other Department of the 23 State Government, or to acquire or accept Federal lands, when 24 such transfer, acquisition or acceptance is advantageous to 25 the State and is approved in writing by the Governor. 26 7. To formulate rules and regulations as may be 27 necessary for the enforcement of any act administered by the 28 Department. 29 8. To exchange with the Illinois Department of Public 30 Aid (before the effective date of this amendatory Act of 31 1997) or the Attorney General (on and after that date) 32 information that may be necessary for the enforcement of 33 child support orders entered pursuant to the Attorney General 34 Act, the Illinois Public Aid Code, the Illinois Marriage and -84- LRB9007354SMdv 1 Dissolution of Marriage Act, the Non-Support of Spouse and 2 Children Act, the Revised Uniform Reciprocal Enforcement of 3 Support Act, the Uniform Interstate Family Support Act, or 4 the Illinois Parentage Act of 1984. Notwithstanding any 5 provisions in this Code to the contrary, the Department of 6 Professional Regulation shall not be liable under any federal 7 or State law to any person for any disclosure of information 8 to the Illinois Department of Public Aid or the Attorney 9 General under this paragraph 8 or for any other action taken 10 in good faith to comply with the requirements of this 11 paragraph 8. 12 9. To require an applicant for any new license or for 13 the renewal of a license to provide his or her social 14 security number on the license application form. 15 10.9.To perform such other duties as may be 16 prescribed by law. 17 The Department may, when a fee is payable to the 18 Department for a wall certificate of registration provided by 19 the Department of Central Management Services, require that 20 portion of the payment for printing and distribution costs be 21 made directly or through the Department, to the Department of 22 Central Management Services for deposit in the Paper and 23 Printing Revolving Fund, the remainder shall be deposited in 24 the General Revenue Fund. 25 For the purpose of securing and preparing evidence, and 26 for the purchase of controlled substances, professional 27 services, and equipment necessary for enforcement activities, 28 recoupment of investigative costs and other activities 29 directed at suppressing the misuse and abuse of controlled 30 substances, including those activities set forth in Sections 31 504 and 508 of the Illinois Controlled Substances Act, the 32 Director and agents appointed and authorized by the Director 33 may expend such sums from the Professional Regulation 34 Evidence Fund as the Director deems necessary from the -85- LRB9007354SMdv 1 amounts appropriated for that purpose and such sums may be 2 advanced to the agent when the Director deems such procedure 3 to be in the public interest. Sums for the purchase of 4 controlled substances, professional services, and equipment 5 necessary for enforcement activities and other activities as 6 set forth in this Section shall be advanced to the agent who 7 is to make such purchase from the Professional Regulation 8 Evidence Fund on vouchers signed by the Director. The 9 Director and such agents are authorized to maintain one or 10 more commercial checking accounts with any State banking 11 corporation or corporations organized under or subject to the 12 Illinois Banking Act for the deposit and withdrawal of moneys 13 to be used for the purposes set forth in this Section; 14 provided, that no check may be written nor any withdrawal 15 made from any such account except upon the written signatures 16 of 2 persons designated by the Director to write such checks 17 and make such withdrawals. Vouchers for such expenditures 18 must be signed by the Director and all such expenditures 19 shall be audited by the Director and the audit shall be 20 submitted to the Department of Central Management Services 21 for approval. 22 Whenever the Department is authorized or required by law 23 to consider some aspect of criminal history record 24 information for the purpose of carrying out its statutory 25 powers and responsibilities, then, upon request and payment 26 of fees in conformance with the requirements of subsection 22 27 of Section 55a of the Civil Administrative Code of Illinois, 28 the Department of State Police is authorized to furnish, 29 pursuant to positive identification, such information 30 contained in State files as is necessary to fulfill the 31 request. 32 The provisions of this Section do not apply to private 33 business and vocational schools as defined by Section 1 of 34 the Private Business and Vocational Schools Act. -86- LRB9007354SMdv 1 Beginning July 1, 1995, this Section does not apply to 2 those professions, trades, and occupations licensed under the 3 Real Estate License Act of 1983 nor does it apply to any 4 permits, certificates, or other authorizations to do business 5 provided for in the Land Sales Registration Act of 1989 or 6 the Illinois Real Estate Time-Share Act. 7 (Source: P.A. 89-6, eff. 3-6-95; 89-23, eff. 7-1-95; 89-237, 8 eff. 8-4-95; 89-411, eff. 6-1-96; 89-626, eff. 8-9-96; 90-18, 9 eff. 7-1-97.) 10 Section 25. The Civil Administrative Code of Illinois is 11 amended by changing Section 39b52 as follows: 12 (20 ILCS 2505/39b52) 13 Sec. 39b52. Collection of past due support. Upon 14 certification of past due child support amounts from the 15 Department of Public Aid (before the effective date of this 16 amendatory Act of 1997) or the Attorney General (on and after 17 that date), the Department of Revenue may collect the 18 delinquency in any manner authorized for the collection of 19 any tax administered by the Department of Revenue. The 20 Department of Revenue shall notify the Department of Public 21 Aid (before the effective date of this amendatory Act of 22 1997) or the Attorney General (on and after that date) when 23 the delinquency or any portion of the delinquency has been 24 collected under this Section. Any child support delinquency 25 collected by the Department of Revenue, including those 26 amounts that result in overpayment of a child support 27 delinquency, shall be deposited in, or transferred to, the 28 Child Support Enforcement Trust Fund. The Department of 29 Revenue may implement this Section through the use of 30 emergency rules in accordance with Section 5-45 of the 31 Illinois Administrative Procedure Act. For purposes of the 32 Illinois Administrative Procedure Act, the adoption of rules -87- LRB9007354SMdv 1 to implement this Section shall be considered an emergency 2 and necessary for the public interest, safety, and welfare. 3 (Source: P.A. 89-6, eff. 12-31-95; 90-491, eff. 1-1-98.) 4 Section 30. The Illinois Public Aid Code is amended by 5 adding Section 10-1.5 and changing Sections 10-21, 12-4.7c, 6 12-4.31, 12-10.2, and 12-16 as follows: 7 (305 ILCS 5/10-1.5 new) 8 Sec. 10-1.5. Transfer of powers to Attorney General. 9 (a) On the effective date of this amendatory Act of 10 1997, all the rights, powers, and duties vested by law in the 11 Illinois Department or the Illinois Department's Child and 12 Spouse Support Unit under this Article X are transferred to 13 the Attorney General as provided in Sections 7.1 through 14 7.295 of the Attorney General Act. 15 (b) The Illinois Department shall provide to the 16 Attorney General all information in the Illinois Department's 17 possession concerning recipients that is necessary to enable 18 the Attorney General to perform the duties prescribed in 19 Sections 7.1 through 7.295 of the Attorney General Act. 20 (305 ILCS 5/10-21) (from Ch. 23, par. 10-21) 21 Sec. 10-21. The Illinois Department may provide by rule 22 for the imposition of a one-time charge of 20% of the amount 23 of past-due child support owed on July 1, 1988, by 24 responsible relatives of persons receiving support services 25 under this Article X, which has accrued under a support order 26 entered by a court or administrative body of this or any 27 other State, on behalf of resident or non-resident persons. 28 The rule shall provide for notice to, and an opportunity to 29 be heard by, the responsible relative affected and any final 30 administrative decision rendered by the Department shall be 31 reviewed only under and in accordance with the Administrative -88- LRB9007354SMdv 1 Review Law. No action to impose the charge shall be 2 commenced after June 30, 1993. Action under this Section 3 shall be subject to the limitations of Section 10-20 of this 4 Code. 5 On and after the effective date of this amendatory Act of 6 1997, the Attorney General may collect, on behalf of the 7 Illinois Department, any charge imposed in accordance with 8 this Section. Nothing in this amendatory Act of 1997 shall 9 be construed to affect the validity of any charge imposed in 10 accordance with this Section. 11 (Source: P.A. 85-114.) 12 (305 ILCS 5/12-4.7c) 13 Sec. 12-4.7c. Exchange of information after July 1, 1997. 14 (a) The Department of Human Services shall exchange with 15 the Illinois Department of Public Aid (before the effective 16 date of this amendatory Act of 1997) or the Attorney General 17 (on and after that date) information that may be necessary 18 for the enforcement of child support orders entered pursuant 19 to Sections 10-10 and 10-11 of this Code or Sections 7.60 and 20 7.80 of the Attorney General Act or pursuant to the Illinois 21 Marriage and Dissolution of Marriage Act, the Non-Support of 22 Spouse and Children Act, the Revised Uniform Reciprocal 23 Enforcement of Support Act, the Uniform Interstate Family 24 Support Act, or the Illinois Parentage Act of 1984. 25 (b) Notwithstanding any provisions in this Code to the 26 contrary, the Department of Human Services shall not be 27 liable to any person for any disclosure of information to the 28 Illinois Department of Public Aid or the Attorney General 29 under subsection (a) or for any other action taken in good 30 faith to comply with the requirements of subsection (a). 31 (Source: P.A. 90-18, eff. 7-1-97.) 32 (305 ILCS 5/12-4.31) -89- LRB9007354SMdv 1 Sec. 12-4.31. Paternity establishment and continued 2 eligibility. 3 (a) In this Section, "nonmarital child" means a child 4 born to a woman who was not married to the child's father at 5 the time of the child's birth. 6 (b) The Illinois Department is authorized to conduct a 7 paternity establishment and continued eligibility program as 8 a demonstration program in certain geographic areas as 9 defined by rule. Upon completion of the demonstration, the 10 Illinois Department may expand the program statewide. If the 11 Illinois Department, as part of the demonstration program or 12 statewide program, makes administrative determinations of 13 paternity, it shall do so according to rules adopted under 14 Section 7.210 of the Attorney General Act10-17.7. 15 Under the paternity establishment and continued 16 eligibility program, the custodial parent of a nonmarital 17 child otherwise eligible for assistance under Article IV, V, 18 or VI of this Code shall receive assistance for the custodial 19 parent and that child for no longer than 6 full months 20 unless: 21 (1) the paternity of the child is established 22 before the beginning of or within the 6-month period; 23 (2) the parent has fully cooperated with efforts to 24 establish the child's paternity, but, through no fault of 25 the parent, paternity has not been established; 26 (3) the parent begins to receive assistance while a 27 court action to establish the child's paternity is 28 pending, and the parent continues to cooperate with the 29 Illinois Department's efforts to establish paternity; 30 (4) the parent attests under oath to fear of abuse 31 by the putative father of the child and provides 32 documentation to substantiate that fear, or the parent 33 claims good cause for failing to cooperate in the 34 establishment of paternity due to rape by an unknown -90- LRB9007354SMdv 1 assailant, and the person is found to be exempt from 2 cooperating to establish paternity under rules adopted by 3 the Illinois Department; 4 (5) the parent has not yet given birth to the 5 nonmarital child; or 6 (6) the putative father of the child is 7 incarcerated and inaccessible to the process for 8 establishing the child's paternity. 9 (b) The 6-month period referred to in subsection (a) 10 shall begin on the date the first full monthly payment of 11 assistance is made, if the parent applied for assistance on 12 or after the effective date of this amendatory Act of 1995. 13 That 6-month period shall begin on the effective date of this 14 amendatory Act of 1995 if the parent was receiving assistance 15 on behalf of the nonmarital child on the effective date of 16 this amendatory Act of 1995. 17 (c) The Illinois Department shall apply for all waivers 18 of federal law and regulations necessary to implement this 19 Section. Implementation of this Section is conditioned upon 20 the Illinois Department's receipt of those waivers. 21 (d) The Illinois Department may implement this Section 22 through the use of emergency rules in accordance with Section 23 5-45 of the Illinois Administrative Procedure Act. For 24 purposes of the Illinois Administrative Procedure Act, the 25 adoption of rules to implement this Section shall be 26 considered an emergency and necessary for the public 27 interest, safety, and welfare. 28 (Source: P.A. 89-6, eff. 3-6-95.) 29 (305 ILCS 5/12-10.2) (from Ch. 23, par. 12-10.2) 30 Sec. 12-10.2. The Child Support Enforcement Trust Fund, 31 to be held by the State Treasurer as ex-officio custodian 32 outside the State Treasury, pursuant to the Child Support 33 Enforcement Program established by Title IV-D of the Social -91- LRB9007354SMdv 1 Security Act, shall consist of (1) all support payments 2 received by the Attorney GeneralIllinois Departmentunder 3 Sections 7.50, 7.60, 7.160, and 7.230 of the Attorney General 4 Act10-8, 10-10, 10-16 and 10-19that are required by such 5 Sections to be paid into the Child Support Enforcement Trust 6 Fund, and (2) all federal grants received by the Attorney 7 GeneralIllinois Departmentfunded by Title IV-D of the 8 Social Security Act, except those federal funds received 9 under the Title IV-D program as reimbursement for 10 expenditures from the General Revenue Fund, and (3) incentive 11 payments received by the Attorney GeneralIllinois Department12 from other states or political subdivisions of other states 13 for the enforcement and collection by the Attorney General 14Departmentof an assigned child support obligation in behalf 15 of such other states or their political subdivisions pursuant 16 to the provisions of Title IV-D of the Social Security Act, 17 and (4) incentive payments retained by the Attorney General 18Illinois Departmentfrom the amounts which otherwise would be 19 paid to the Federal government to reimburse the Federal 20 government's share of the support collection for the Attorney 21 General'sDepartment'senforcement and collection of an 22 assigned support obligation on behalf of the State of 23 Illinois pursuant to the provisions of Title IV-D of the 24 Social Security Act, and (5) all fees charged by the Attorney 25 GeneralDepartmentfor child support enforcement services, as 26 authorized under Title IV-D of the Social Security Act and 27 Section 7.5 of the Attorney General Act10-1 of this Code, 28 and any other fees, costs, fines, recoveries, or penalties 29 provided for by State or federal law and received by the 30 Attorney GeneralDepartmentunder the Child Support 31 Enforcement Program established by Title IV-D of the Social 32 Security Act, and (6) all amounts appropriated by the General 33 Assembly for deposit into the Fund. 34 Disbursements from this Fund shall be only for the -92- LRB9007354SMdv 1 following purposes: (1) for the reimbursement of funds 2 received by the Attorney GeneralIllinois Departmentthrough 3 error or mistake, and (2) for payments to non-recipients, 4 current recipients and former recipients of financial aid of 5 support payments received on their behalf under Sections 7.1 6 through 7.295 of the Attorney General ActArticle X of this7Code, pursuant to the provisions of Title IV-D of the Social 8 Security Act and rules promulgated by the Department, and (3) 9 for payment of any administrative expenses, including payment 10 to the Health Insurance Reserve Fund for group insurance 11 costs at the rate certified by the Department of Central 12 Management Services, except those required to be paid from 13 the General Revenue Fund, including personal and contractual 14 services, incurred in performing the Title IV-D activities 15 authorized by Sections 7.1 through 7.295 of the Attorney 16 General ActArticle X of this Code, and (4) for the 17 reimbursement of the Public Assistance Emergency Revolving 18 Fund for expenditures made from that Fund for payments to 19 former recipients of public aid for child support made to the 20 Attorney GeneralIllinois Departmentwhen the former public 21 aid recipient is legally entitled to all or part of the child 22 support payments, pursuant to the provisions of Title IV-D of 23 the Social Security Act, and (5) for the payment of incentive 24 amounts owed to other states or political subdivisions of 25 other states that enforce and collect an assigned support 26 obligation on behalf of the State of Illinois pursuant to the 27 provisions of Title IV-D of the Social Security Act, and (6) 28 for the payment of incentive amounts owed to political 29 subdivisions of the State of Illinois that enforce and 30 collect an assigned support obligation on behalf of the State 31 pursuant to the provisions of Title IV-D of the Social 32 Security Act, and (7) for payments of any amounts which are 33 reimbursable to the Federal government which are required to 34 be paid by State warrant by either the State or Federal -93- LRB9007354SMdv 1 government. Disbursements from this Fund shall be by warrants 2 drawn by the State Comptroller on receipt of vouchers duly 3 executed and certified by the Attorney GeneralIllinois4Departmentor any other State agency that receives an 5 appropriation from the Fund. 6 The balance in this Fund on the first day of each 7 calendar quarter, after payment therefrom of any amounts 8 reimbursable to the Federal government, and minus the amount 9 reasonably anticipated to be needed to make disbursements 10 during the quarter authorized by this Section, shall be 11 certified by the Attorney GeneralDirector of the Illinois12Departmentand transferred by the State Comptroller to the 13 General Revenue Fund in the State Treasury within 30 days of 14 the first day of each calendar quarter. 15 The balance transferred to the General Revenue Fund for 16 any fiscal year shall be not less than ten percent of the 17 total support payments received, and retained pursuant to the 18 provisions of Title IV-D of the Social Security Act, on 19 behalf of persons receiving financial assistance under 20 Article IV of this Code which were required to be deposited 21 to this Fund during that fiscal year. The above described 22 payments received and retained shall include the State and 23 Federal share of such payments. 24 (Source: P.A. 89-21, eff. 7-1-95; 89-499, eff. 6-28-96; 25 90-18, eff. 7-1-97.) 26 (305 ILCS 5/12-16) (from Ch. 23, par. 12-16) 27 Sec. 12-16. Public Aid Claims Enforcement Division of 28 Office of Attorney General. The Public Aid Claims 29 Enforcement Division in the Office of the Attorney General, 30 established pursuant to the 1949 Code, shall institute in 31 behalf of the State all court actions referred to it by the 32 Illinois Department of Public Aid,orthe Department of Human 33 Services (as successor to the Illinois Department of Public -94- LRB9007354SMdv 1 Aid) and the Attorney General under this Code and other laws 2 for the recovery of financial aid provided under the public 3 aid programs, the enforcement of obligations of support, and 4 the enforcement of other claims, penalties and obligations. 5 The Division shall be staffed with attorneys appointed by 6 the Attorney General as Special Assistant Attorneys' General 7 whose special duty it shall be to execute the aforesaid 8 duties. The Assistant Attorneys' General shall be assigned 9 exclusively to such duties. They may engage only in such 10 political activities as are not prohibited by the Hatch 11 Political Activity Act, Title 5, U. S. C. A., Sections 12 118i et seq. 13 The Attorney General may request the appropriate State's 14 Attorney of a countyor staff of the Child and Spouse Support15Unit established under Section 10-3.1 of this Codeto 16 institute any such action in behalf of the State or to assist 17 the Attorney General in the prosecution of actions instituted 18 by his Office. 19 (Source: P.A. 89-507, eff. 7-1-97.) 20 (305 ILCS 5/10-1 rep.) 21 (305 ILCS 5/10-2 rep.) 22 (305 ILCS 5/10-3 rep.) 23 (305 ILCS 5/10-3.1 rep.) 24 (305 ILCS 5/10-3.2 rep.) 25 (305 ILCS 5/10-3.3 rep.) 26 (305 ILCS 5/10-3.4 rep.) 27 (305 ILCS 5/10-4 rep.) 28 (305 ILCS 5/10-5 rep.) 29 (305 ILCS 5/10-6 rep.) 30 (305 ILCS 5/10-7 rep.) 31 (305 ILCS 5/10-8 rep.) 32 (305 ILCS 5/10-8.1 rep.) 33 (305 ILCS 5/10-9 rep.) -95- LRB9007354SMdv 1 (305 ILCS 5/10-10 rep.) 2 (305 ILCS 5/10-10.1 rep.) 3 (305 ILCS 5/10-10.2 rep.) 4 (305 ILCS 5/10-10.3 rep.) 5 (305 ILCS 5/10-11 rep.) 6 (305 ILCS 5/10-11.1 rep.) 7 (305 ILCS 5/10-12 rep.) 8 (305 ILCS 5/10-13 rep.) 9 (305 ILCS 5/10-13.1 rep.) 10 (305 ILCS 5/10-13.2 rep.) 11 (305 ILCS 5/10-13.3 rep.) 12 (305 ILCS 5/10-13.4 rep.) 13 (305 ILCS 5/10-13.5 rep.) 14 (305 ILCS 5/10-13.6 rep.) 15 (305 ILCS 5/10-13.7 rep.) 16 (305 ILCS 5/10-13.8 rep.) 17 (305 ILCS 5/10-13.9 rep.) 18 (305 ILCS 5/10-13.10 rep.) 19 (305 ILCS 5/10-14 rep.) 20 (305 ILCS 5/10-15 rep.) 21 (305 ILCS 5/10-16 rep.) 22 (305 ILCS 5/10-16.2 rep.) 23 (305 ILCS 5/10-16.3 rep.) 24 (305 ILCS 5/10-17 rep.) 25 (305 ILCS 5/10-17.1 rep.) 26 (305 ILCS 5/10-17.2 rep.) 27 (305 ILCS 5/10-17.3 rep.) 28 (305 ILCS 5/10-17.4 rep.) 29 (305 ILCS 5/10-17.5 rep.) 30 (305 ILCS 5/10-17.6 rep.) 31 (305 ILCS 5/10-17.7 rep.) 32 (305 ILCS 5/10-17.8 rep.) 33 (305 ILCS 5/10-17.9 rep.) 34 (305 ILCS 5/10-17.11 rep.) -96- LRB9007354SMdv 1 (305 ILCS 5/10-18 rep.) 2 (305 ILCS 5/10-19 rep.) 3 (305 ILCS 5/10-20 rep.) 4 (305 ILCS 5/10-22 rep.) 5 (305 ILCS 5/10-23 rep.) 6 (305 ILCS 5/10-24 rep.) 7 (305 ILCS 5/10-24.5 rep.) 8 (305 ILCS 5/10-24.30 rep.) 9 (305 ILCS 5/10-24.35 rep.) 10 (305 ILCS 5/10-24.40 rep.) 11 (305 ILCS 5/10-24.45 rep.) 12 (305 ILCS 5/10-24.50 rep.) 13 (305 ILCS 5/10-25 rep.) 14 (305 ILCS 5/10-25.5 rep.) 15 (305 ILCS 5/12-4.3 rep.) 16 Section 35. The Illinois Public Aid Code is amended by 17 repealing Sections 10-1 through 10-20, Sections 10-22 through 18 10-25.5, and Section 12-4.3. 19 Section 40. The Vital Records Act is amended by changing 20 Sections 12, 17, and 22 as follows: 21 (410 ILCS 535/12) (from Ch. 111 1/2, par. 73-12) 22 Sec. 12. Live births; place of registration. 23 (1) Each live birth which occurs in this State shall be 24 registered with the local or subregistrar of the district in 25 which the birth occurred as provided in this Section, within 26 7 days after the birth. When a birth occurs on a moving 27 conveyance, the city, village, township, or road district in 28 which the child is first removed from the conveyance shall be 29 considered the place of birth and a birth certificate shall 30 be filed in the registration district in which the place is 31 located. 32 (2) When a birth occurs in an institution, the person in -97- LRB9007354SMdv 1 charge of the institution or his designated representative 2 shall obtain and record all the personal and statistical 3 particulars relative to the parents of the child that are 4 required to properly complete the live birth certificate; 5 shall secure the required personal signatures on the hospital 6 worksheet; shall prepare the certificate from this worksheet; 7 and shall file the certificate with the local registrar. The 8 institution shall retain the hospital worksheet permanently 9 or as otherwise specified by rule. The physician in 10 attendance shall verify or provide the date of birth and 11 medical information required by the certificate, within 24 12 hours after the birth occurs. 13 (3) When a birth occurs outside an institution, the 14 certificate shall be prepared and filed by one of the 15 following in the indicated order of priority: 16 (a) The physician in attendance at or immediately 17 after the birth, or in the absence of such a person, 18 (b) Any other person in attendance at or 19 immediately after the birth, or in the absence of such a 20 person, 21 (c) The father, the mother, or in the absence of 22 the father and the inability of the mother, the person in 23 charge of the premises where the birth occurred. 24 (4) Unless otherwise provided in this Act, if the mother 25 was not married to the father of the child at either the time 26 of conception or the time of birth, the name of the father 27 shall be entered on the child's birth certificate only if the 28 mother and the person to be named as the father have signed 29 an acknowledgment of parentage in accordance with subsection 30 (5). 31 Unless otherwise provided in this Act, if the mother was 32 married at the time of conception or birth and the presumed 33 father (that is, the mother's husband) is not the biological 34 father of the child, the name of the biological father shall -98- LRB9007354SMdv 1 be entered on the child's birth certificate only if, in 2 accordance with subsection (5), (i) the mother and the person 3 to be named as the father have signed an acknowledgment of 4 parentage and (ii) the mother and presumed father have signed 5 a denial of paternity. 6 (5) Upon the birth of a child to an unmarried woman, or 7 upon the birth of a child to a woman who was married at the 8 time of conception or birth and whose husband is not the 9 biological father of the child, the institution immediately 10 before or after theat the time ofbirth and the local 11 registrar or county clerk after the birth shall do the 12 following: 13 (a) Provide (i) an opportunity for the child's 14 mother and father to sign an acknowledgment of parentage 15 and (ii) if the presumed father is not the biological 16 father, an opportunity for the mother and presumed father 17 to sign a denial of paternity. The signing and 18 witnessing of the acknowledgment of parentage or, if the 19 presumed father of the child is not the biological 20 father, the acknowledgment of parentage and denial of 21 paternity conclusively establishes a parent and child 22 relationship in accordance with Sections 5 and 6 of the 23 Illinois Parentage Act of 1984. 24 The Illinois Department of Public Aid shall furnish 25 the acknowledgment of parentage and denial of paternity 26 form to institutions, county clerks, and State and local 27 registrars' offices. The form shall include instructions 28 to send the original signed and witnessed acknowledgment 29 of parentage and denial of paternity to the Illinois 30 Department of Public Aid. 31 (b) Provide the following documents, furnished by 32 the Illinois Department of Public Aid, to the child's 33 mother, biological father, and (if the person presumed to 34 be the child's father is not the biological father) -99- LRB9007354SMdv 1 presumed father for their review at the time the 2 opportunity is provided to establish a parent and child 3 relationship: 4 (i) An explanation of the implications of, 5 alternatives to, legal consequences of, and the 6 rights and responsibilities that arise from signing 7 an acknowledgment of parentage and, if necessary, a 8 denial of paternity, including an explanation of the 9 parental rights and responsibilities of child 10 support, visitation, custody, retroactive support, 11 health insurance coverage, and payment of birth 12 expenses. 13 (ii) An explanation of the benefits of having 14 a child's parentage established and the availability 15 of parentage establishment and support enforcement 16 services. 17 (iii) A request for an application for child 18 support services from the Illinois Department of 19 Public Aid. 20 (iv) Instructions concerning the opportunity 21 to speak, either by telephone or in person, with 22 staff of the Illinois Department of Public Aid who 23 are trained to clarify information and answer 24 questions about paternity establishment. 25 (v) Instructions for completing and signing 26 the acknowledgment of parentage and denial of 27 paternity. 28 (c) Provide an oral explanation of the documents 29 and instructions set forth in subdivision (5)(b), 30 including an explanation of the implications of, 31 alternatives to, legal consequences of, and the rights 32 and responsibilities that arise from signing an 33 acknowledgment of parentage and, if necessary, a denial 34 of paternity. -100- LRB9007354SMdv 1 (6) The institution, State or local registrar, or county 2 clerk shall provide an opportunity for the child's father or 3 mother to sign a rescission of parentage. The signing and 4 witnessing of the rescission of parentage voids the 5 acknowledgment of parentage and nullifies the presumption of 6 paternity if executed within the time frame contained in 7 Section 5 of the Illinois Parentage Act of 1984. The Illinois 8 Department of Public Aid shall furnish the rescission of 9 parentage form to institutions, county clerks, and State and 10 local registrars' offices. The form shall include 11 instructions to send the original signed and witnessed 12 rescission of parentage to the Illinois Department of Public 13 Aid. 14 (7) An acknowledgment of paternity signed pursuant to 15 Section 6 of the Illinois Parentage Act of 1984 may be 16 challenged in court only on the basis of fraud, duress, or 17 material mistake of fact, with the burden of proof upon the 18 challenging party. Pending outcome of a challenge to the 19 acknowledgment of paternity, the legal responsibilities of 20 the signatories shall remain in full force and effect, except 21 upon order of the court upon a showing of good cause. 22 (8) When the process for acknowledgment of parentage as 23 provided for under subsection (5) establishes the paternity 24 of a child whose certificate of birth is on file in another 25 state, the Illinois Department of Public Aid shall forward a 26 copy of the acknowledgment of parentage, the denial of 27 paternity, if applicable, and the rescission of parentage, if 28 applicable, to the birth record agency of the state where the 29 child's certificate of birth is on file. 30 (Source: P.A. 89-641, eff. 8-9-96; 90-18, eff. 7-1-97) 31 (410 ILCS 535/17) (from Ch. 111 1/2, par. 73-17) 32 Sec. 17. (1) For a person born in this State, the State 33 Registrar of Vital Records shall establish a new certificate -101- LRB9007354SMdv 1 of birth when he receives any of the following: 2 (a) A certificate of adoption as provided in 3 Section 16 or a certified copy of the order of adoption 4 together with the information necessary to identify the 5 original certificate of birth and to establish the new 6 certificate of birth; except that a new certificate of 7 birth shall not be established if so requested by the 8 court ordering the adoption, the adoptive parents, or the 9 adopted person. 10 (b) A certificate of adoption or a certified copy 11 of the order of adoption entered in a court of competent 12 jurisdiction of any other state or country declaring 13 adopted a child born in the State of Illinois, together 14 with the information necessary to identify the original 15 certificate of birth and to establish the new certificate 16 of birth; except that a new certificate of birth shall 17 not be established if so requested by the court ordering 18 the adoption, the adoptive parents, or the adopted 19 person. 20 (c) A request that a new certificate be established 21 and such evidence as required by regulation proving that 22 such person has been legitimatized, or that the circuit 23 court, the Attorney General, the Illinois Department of 24 Public Aid, or a court or administrative agency of any 25 other state has established the paternity of such a 26 person by judicial or administrative processes or by 27 voluntary acknowledgment, which is accompanied by the 28 social security numbers of all persons determined and 29 presumed to be the parents. 30 (d) An affidavit by a physician that he has 31 performed an operation on a person, and that by reason of 32 the operation the sex designation on such person's birth 33 record should be changed. The State Registrar of Vital 34 Records may make any investigation or require any further -102- LRB9007354SMdv 1 information he deems necessary. 2 Each request for a new certificate of birth shall be 3 accompanied by a fee of $15 and entitles the applicant to one 4 certification or certified copy of the new certificate. If 5 the request is for additional copies, it shall be accompanied 6 by a fee of $2 for each additional certification or certified 7 copy. 8 (2) When a new certificate of birth is established, the 9 actual place and date of birth shall be shown; provided, in 10 the case of adoption of a person born in this State by 11 parents who were residents of this State at the time of the 12 birth of the adopted person, the place of birth may be shown 13 as the place of residence of the adoptive parents at the time 14 of such person's birth, if specifically requested by them, 15 and any new certificate of birth established prior to the 16 effective date of this amendatory Act may be corrected 17 accordingly if so requested by the adoptive parents or the 18 adopted person when of legal age. The social security numbers 19 of the parents shall not be recorded on the certificate of 20 birth. The social security numbers may only be used for 21 purposes allowed under federal law. The new certificate shall 22 be substituted for the original certificate of birth: 23 (a) Thereafter, the original certificate and the 24 evidence of adoption, paternity, legitimation, or sex 25 change shall not be subject to inspection or 26 certification except upon order of the circuit court or 27 as provided by regulation. 28 (b) Upon receipt of notice of annulment of 29 adoption, the original certificate of birth shall be 30 restored to its place in the files, and the new 31 certificate and evidence shall not be subject to 32 inspection or certification except upon order of the 33 circuit court. 34 (3) If no certificate of birth is on file for the person -103- LRB9007354SMdv 1 for whom a new certificate is to be established under this 2 Section, a delayed record of birth shall be filed with the 3 State Registrar of Vital Records as provided in Section 14 or 4 Section 15 of this Act before a new certificate of birth is 5 established, except that when the date and place of birth and 6 parentage have been established in the adoption proceedings, 7 a delayed record shall not be required. 8 (4) When a new certificate of birth is established by 9 the State Registrar of Vital Records, all copies of the 10 original certificate of birth in the custody of any custodian 11 of permanent local records in this State shall be transmitted 12 to the State Registrar of Vital Records as directed, and 13 shall be sealed from inspection. 14 (5) Nothing in this Section shall be construed to 15 prohibit the amendment of a birth certificate in accordance 16 with subsection (6) of Section 22. 17 (Source: P.A. 89-6, eff. 3-6-95; 89-257, eff. 1-1-96; 89-626, 18 eff. 8-9-96; 90-18, eff. 7-1-97.) 19 (410 ILCS 535/22) (from Ch. 111 1/2, par. 73-22) 20 Sec. 22. (1) A certificate or record filed under this 21 Act may be amended only in accordance with this Act and such 22 regulations as the Department may adopt to protect the 23 integrity of vital records. An application for an amendment 24 shall be accompanied by a fee of $15 which includes the 25 provision of one certification or certified copy of the 26 amended birth record. If the request is for additional 27 copies, it shall be accompanied by a fee of $2 for each 28 additional certification or certified copy. Such amendments 29 may only be made in connection with the original certificates 30 and may not be made on copies of such certificates without 31 the approval of the State Registrar of Vital Records. The 32 provisions of this Section shall also be applicable to a 33 certificate or record filed under any former Act relating to -104- LRB9007354SMdv 1 the registration of births, stillbirths, and deaths. Any 2 original certificate or record filed with the county clerk 3 prior to January 1, 1916, may be amended by the county clerk 4 under the same provisions of this Section, or regulations 5 adopted pursuant thereto, as apply to the State Registrar of 6 Vital Records governing amendments to certificates or records 7 filed with the Department subsequent to December 31, 1915. 8 (2) A certificate that is amended under this Section 9 after its filing shall have the correction entered on its 10 face; shall clearly indicate that an amendment has been made; 11 and shall show the date of the amendment. A summary 12 description of the evidence submitted in support of an 13 amendment shall be permanently retained by the Department 14 either as an original record or in microphotographic form. 15 Documents from which such summary descriptions are made may 16 be returned by the Department to the person or persons 17 submitting them. The Department shall prescribe by 18 regulation the conditions under which, within one year after 19 the date of occurrence, additions or minor corrections may be 20 made without the certificate being considered amended. 21 (3) An amendment to a delayed birth registration 22 established under the provisions of Section 15 of this Act 23 may be made by the State Registrar of Vital Records only upon 24 the basis of an order from the court which originally 25 established the facts of birth. 26 (4) Upon receipt of a certified copy of a court order 27 changing the name or names of a person born in this State, 28 the official custodian shall amend the original certificate 29 of birth to reflect the changes. 30 (5) (Blank). 31 (6) When the paternity of a child with a certificate of 32 birth on file in this State is established through voluntary 33 acknowledgment, by the Attorney General, or by a court or 34 administrative agency under the laws of this or any other -105- LRB9007354SMdv 1 state, the State Registrar of Vital Records shall amend the 2 original record accordingly, upon notification from a circuit 3 court of this State, the Attorney General, or the Illinois 4 Department of Public Aid, or upon receipt of a certified copy 5 of another state's acknowledgment or judicial or 6 administrative determination of paternity. 7 (7) Notwithstanding any other provision of this Act, if 8 an adopted person applies in accordance with this Section for 9 the amendment of the name on his or her birth certificate, 10 the State Registrar shall amend the birth certificate if the 11 person provides documentation or other evidence supporting 12 the application that would be deemed sufficient if the 13 documentation or evidence had been submitted in support of an 14 application by a person who has not been adopted. 15 (8) When paternity has been established after the birth 16 in accordance with Section 12, the State Registrar of Vital 17 Records shall amend the original record accordingly. 18 (9) Upon application by the parents not later than one 19 year after an acknowledgment of parentage under this Act, the 20 Attorney General Act, or the Illinois Public Aid Code or a 21 judicial or administrative determination or establishment of 22 paternity or parentage, the State Registrar of Vital Records 23 shall amend the child's name on the child's certificate of 24 birth in accordance with the application. No more than one 25 application to change a child's name may be made under this 26 subsection (9). 27 (10) When a certificate is amended by the State 28 Registrar of Vital Records under this Section, the State 29 Registrar of Vital Records shall furnish a copy of the 30 summary description to the custodian of any permanent local 31 records and such records shall be amended accordingly. 32 (Source: P.A. 89-6, eff. 3-6-95; 89-257, eff. 1-1-96; 89-626, 33 eff. 8-9-96; 89-641, eff. 8-9-96; 90-18, eff. 7-1-97.) -106- LRB9007354SMdv 1 Section 41. The Fish and Aquatic Life Code is amended by 2 changing Section 20-105 as follows: 3 (515 ILCS 5/20-105) (from Ch. 56, par. 20-105) 4 Sec. 20-105. License revocation; refusal to issue. 5 (a) Whenever a license or permit is issued to any person 6 under this Code and its holder is found guilty of any 7 misrepresentation in obtaining the license or permit or of a 8 violation of any of the provisions of this Code, including 9 administrative rules, the license or permit may be revoked by 10 the Department and the Department may refuse to issue any 11 permit or license to that person and may suspend the person 12 from engaging in the activity requiring the permit or license 13 for a period of time not to exceed 5 years following the 14 revocation. Department revocation procedure shall be 15 established by administrative rule. 16 (a-5) Whenever a license or permit is issued under this 17 Code to any person who owes overdue child support or who, 18 after receiving notice, fails to comply with a subpoena or 19 warrant relating to a paternity or child support proceeding, 20 the license or permit may be revoked by the Department and 21 the Department may refuse to issue a license or permit to 22 that person. A failure to comply with a subpoena or warrant 23 can be remedied by complying with the subpoena or warrant. 24 Department revocation procedures shall be established by 25 rule. 26 (b) Whenever any person who has not been issued a 27 license or a permit under the provisions of this Code is 28 found guilty of a violation of the provisions of this Code, 29 including administrative rules, the Department may refuse to 30 issue any permit or license to that person, and suspend that 31 person from engaging in the activity requiring the permit or 32 license for a period of time not to exceed 5 years. 33 (c) Any person who knowingly or intentionally violates -107- LRB9007354SMdv 1 any of the provisions of this Code, including administrative 2 rules, during the 5 years following the revocation of his or 3 her license or permit under subsection (a) or during the time 4 he is suspended under subsection (b), shall be guilty of a 5 Class A misdemeanor as provided in Section 20-35. 6 (Source: P.A. 87-798; 87-833; 87-895.) 7 Section 42. The Wildlife Code is amended by changing 8 Section 3.36 as follows: 9 (520 ILCS 5/3.36) (from Ch. 61, par. 3.36) 10 Sec. 3.36. (a) Whenever a license or permit is issued 11 to any person under this Act, and the holder thereof is found 12 guilty of any misrepresentation in obtaining such license or 13 permit or of a violation of any of the provisions of this 14 Act, including administrative rules, his license or permit 15 may be revoked by the Department, and the Department may 16 refuse to issue any permit or license to such person and may 17 suspend the person from engaging in the activity requiring 18 the permit or license for a period of time not to exceed 5 19 years following such revocation. 20 Department revocation procedures shall be established by 21 Administrative rule. 22 (a-5) Whenever a license or permit is issued under this 23 Code to any person who owes overdue child support or who, 24 after receiving notice, fails to comply with a subpoena or 25 warrant relating to a paternity or child support proceeding, 26 the license or permit may be revoked by the Department and 27 the Department may refuse to issue a license or permit to 28 that person. A failure to comply with a subpoena or warrant 29 can be remedied by complying with the subpoena or warrant. 30 Department revocation procedures shall be established by 31 rule. 32 (b) Whenever any person who has not been issued a -108- LRB9007354SMdv 1 license or a permit under the provisions of this Code is 2 found guilty of a violation of the provisions of this Code, 3 including administrative rules, the Department may refuse to 4 issue any permit or license to that person, and suspend that 5 person from engaging in the activity requiring the permit or 6 license for a period of time not to exceed 5 years. 7 (c) Any person who knowingly or intentionally violates 8 any of the provisions of this Act, including administrative 9 rules, during such period when his license or permit is 10 revoked or denied by virtue of this Section or during the 11 time he is suspended under subsection (b), shall be guilty of 12 a Class A misdemeanor. 13 (d) Licenses and permits authorized to be issued under 14 the provisions of this Act shall be prepared by the 15 Department and be in such form as prescribed by the 16 Department. The information required on each license shall be 17 completed thereon by the issuing agent or his sub-agent at 18 the time of issuance and each license shall be signed by the 19 licensee, or initialed by the designated purchaser and then 20 signed immediately upon receipt by the licensee, and 21 countersigned by the issuing agent or his sub-agent at the 22 time of issuance. All such licenses shall be supplied by the 23 Department, subject to such rules and regulations as the 24 Department may prescribe. Any license not properly prepared, 25 obtained and signed as required by this Act shall be void. 26 (Source: P.A. 90-225, eff. 7-25-97.) 27 Section 44. The Illinois Vehicle Code is amended by 28 changing Sections 7-701, 7-702, 7-702.1, 7-703, 7-704, 7-705, 29 7-706, 7-707, and 7-708 as follows: 30 (625 ILCS 5/7-701) 31 Sec. 7-701. Findings and purpose. The General Assembly 32 finds that the timely receipt of adequate financial support -109- LRB9007354SMdv 1 has the effect of reducing poverty and State expenditures for 2 welfare dependency among children, and that the timely 3 payment of adequate child support demonstrates financial 4 responsibility. Further, the General Assembly finds that the 5 State has a compelling interest in ensuring that drivers 6 within the State demonstrate financial responsibility, 7 including family financial responsibility, in order to safely 8 own and operate a motor vehicle. To this end, the Secretary 9 of State is authorized to establish a system to suspend 10 driver's licenses for failure to comply with court orders of 11 support and with subpoenas or warrants in paternity or child 12 support proceedings. 13 (Source: P.A. 89-92, eff. 7-1-96.) 14 (625 ILCS 5/7-702) 15 Sec. 7-702. Suspension of driver's license for failure 16 to pay child support or comply with certain subpoenas or 17 warrants. The Secretary of State shall suspend the driver's 18 license issued to an obligor upon receiving an authenticated 19 report provided for in Section 7-703, that the person (i) is 20 90 days or more delinquent in court ordered child support 21 payments or has been adjudicated in arrears in an amount 22 equal to 90 days obligation or more, and has been found in 23 contempt by the court for failure to pay the support or (ii) 24 has failed to comply with a subpoena or warrant in a 25 paternity or child support proceeding and has been found in 26 contempt by the court for failure to comply. 27 (Source: P.A. 89-92, eff. 7-1-96.) 28 (625 ILCS 5/7-702.1) 29 Sec. 7-702.1. Family financial responsibility driving 30 permits. Following the entry of an order that an obligor has 31 been found in contempt by the court for failure to pay court 32 ordered child support payments or to comply with a subpoena -110- LRB9007354SMdv 1 or warrant in a paternity or child support proceeding, the 2 court may enter an order directing the Secretary of State to 3 issue a family financial responsibility driving permit for 4 the purpose of providing the obligor the privilege of 5 operating a motor vehicle between the obligor's residence and 6 place of employment, or within the scope of employment 7 related duties; or for the purpose of providing 8 transportation for the obligor or a household member to 9 receive alcohol treatment, other drug treatment, or medical 10 care. The court may enter an order directing the issuance of 11 a permit only if the obligor has proven to the satisfaction 12 of the court that no alternative means of transportation are 13 reasonably available for the above stated purposes. No 14 permit shall be issued to a person under the age of 16 years 15 who possesses an instruction permit. 16 Upon entry of an order granting the issuance of a permit 17 to an obligor, the court shall report this finding to the 18 Secretary of State on a form prescribed by the Secretary. 19 This form shall state whether the permit has been granted for 20 employment or medical purposes and the specific days and 21 hours for which limited driving privileges have been granted. 22 The family financial responsibility driving permit shall 23 be subject to cancellation, invalidation, suspension, and 24 revocation by the Secretary of State in the same manner and 25 for the same reasons as a driver's license may be cancelled, 26 invalidated, suspended, or revoked. 27 The Secretary of State shall, upon receipt of a certified 28 court order from the court of jurisdiction, issue a family 29 financial responsibility driving permit. In order for this 30 permit to be issued, an individual's driving privileges must 31 be valid except for the family financial responsibility 32 suspension. This permit shall be valid only for employment 33 and medical purposes as set forth above. The permit shall 34 state the days and hours for which limited driving privileges -111- LRB9007354SMdv 1 have been granted. 2 Any submitted court order that contains insufficient data 3 or fails to comply with any provision of this Code shall not 4 be used for issuance of the permit or entered to the 5 individual's driving record but shall be returned to the 6 court of jurisdiction indicating why the permit cannot be 7 issued at that time. The Secretary of State shall also send 8 notice of the return of the court order to the individual 9 requesting the permit. 10 (Source: P.A. 89-92, eff. 7-1-96; 90-369, eff. 1-1-98.) 11 (625 ILCS 5/7-703) 12 Sec. 7-703. Courts to report non-payment of court 13 ordered support and noncompliance with certain subpoenas and 14 warrants. The clerk of the circuit court, as provided in 15 subsection (b) of Section 505 of the Illinois Marriage and 16 Dissolution of Marriage Act or as provided in Section 15 of 17 the Illinois Parentage Act of 1984, shall forward to the 18 Secretary of State, on a form prescribed by the Secretary, an 19 authenticated document certifying the court's order 20 suspending the driving privileges of the obligor. For any 21 such certification, the clerk of the court shall charge the 22 obligor a fee of $5 as provided in the Clerks of Courts Act. 23 (Source: P.A. 89-92, eff. 7-1-96; 89-626, eff. 8-9-96.) 24 (625 ILCS 5/7-704) 25 Sec. 7-704. Suspension to continue until compliance with 26 court order of support or with subpoena or warrant. 27 (a) The suspension of a driver's license shall remain in 28 effect unless and until the Secretary of State receives 29 authenticated documentation (i) that the obligor is in 30 compliance with a court order of support or that the order 31 has been stayed by a subsequent order of the court or (ii) 32 that the obligor is in compliance with the subpoena or -112- LRB9007354SMdv 1 warrant in a paternity or child support proceeding. Full 2 driving privileges shall not be issued by the Secretary of 3 State until notification of compliance has been received from 4 the court. The circuit clerks shall report the obligor's 5 compliance with a court order of support or with a subpoena 6 or warrant to the Secretary of State, on a form prescribed by 7 the Secretary. 8 (b) Whenever, after one suspension of an individual's 9 driver's license for failure to pay child support, another 10 order of non-payment is entered against the obligor and the 11 person fails to come into compliance with the court order of 12 support, then the Secretary shall again suspend the driver's 13 license of the individual and that suspension shall not be 14 removed unless the obligor is in full compliance with the 15 court order of support and has made full payment on all 16 arrearages. 17 (Source: P.A. 89-92, eff. 7-1-96.) 18 (625 ILCS 5/7-705) 19 Sec. 7-705. Notice. The Secretary of State, prior to 20 suspending a driver's license under this Chapter, shall serve 21 written notice upon an obligor that the individual's driver's 22 license will be suspended in 60 days from the date on the 23 notice unless the obligor satisfies the court order of 24 support or complies with the subpoena or warrant in a 25 paternity or child support proceeding and the circuit clerk 26 notifies the Secretary of State of this compliance. 27 (Source: P.A. 89-92, eff. 7-1-96.) 28 (625 ILCS 5/7-706) 29 Sec. 7-706. Administrative hearing. A driver may 30 contest this driver's license sanction by requesting an 31 administrative hearing in accordance with Section 2-118 of 32 this Code. If a written request for this hearing is received -113- LRB9007354SMdv 1 prior to the effective date of the suspension, the suspension 2 shall be stayed. If a stay of the suspension is granted, it 3 shall remain in effect until a hearing decision is entered. 4 At the conclusion of this hearing, the Secretary of State may 5 rescind or impose the driver's license suspension. If the 6 suspension is upheld, it shall become effective 10 days from 7 the date the hearing decision is entered. If the decision is 8 to rescind the suspension, no suspension of driving 9 privileges shall be entered. The scope of this hearing shall 10 be limited to the following issues: 11 (a) Whether the driver is the obligor covered by the 12 court order of support or the person to whom the subpoena or 13 warrant is directed. 14 (b) Whether the authenticated document of a court order 15 of support indicates that the obligor (i) is 90 days or more 16 delinquent or has been adjudicated in arrears in an amount 17 equal to 90 days obligation or more and has been found in 18 contempt of court for failure to pay child support or (ii) 19 has failed to comply with a subpoena or warrant in a 20 paternity or child support proceeding and has been found in 21 contempt by the court for failure to comply. 22 (c) Whether a superseding authenticated document of any 23 court order of support or of compliance with a subpoena or 24 warrant has been entered. 25 (Source: P.A. 89-92, eff. 7-1-96.) 26 (625 ILCS 5/7-707) 27 Sec. 7-707. Payment of reinstatement fee. Upon an 28 obligor'sobligorsreceiving notice from the Secretary of 29 State that the suspension of driving privileges has been 30 terminated based upon receipt of notification from the 31 circuit clerk of the obligor'sobligorscompliance with a 32 court order of support or a subpoena or warrant, the obligor 33 shall pay a $30 reinstatement fee to the Secretary of State -114- LRB9007354SMdv 1 as set forth in Section 6-118 of this Code. The fee shall be 2 deposited into the Family Responsibility Fund. In accordance 3 with subsection (e) of Section 6-115 of this Code, the 4 Secretary of State may decline to process a renewal of a 5 driver's license of a person who has not paid this fee. 6 (Source: P.A. 89-92, eff. 7-1-96.) 7 (625 ILCS 5/7-708) 8 Sec. 7-708. Rules. The Secretary of State, using the 9 authority to license motor vehicle operators, may adopt such 10 rules as may be necessary to establish standards, policies, 11 and procedures for the suspension of driver's licenses for 12 non-compliance with a court order of support or with a 13 subpoena or warrant in a paternity or child support 14 proceeding. 15 (Source: P.A. 89-92, eff. 7-1-96.) 16 Section 45. The Attorney Act is amended by changing 17 Section 1 as follows: 18 (705 ILCS 205/1) (from Ch. 13, par. 1) 19 Sec. 1. No person shall be permitted to practice as an 20 attorney or counselor at law within this State without having 21 previously obtained a license for that purpose from the 22 Supreme Court of this State. 23 No person shall receive any compensation directly or 24 indirectly for any legal services other than a regularly 25 licensed attorney. 26 A license, as provided for herein, constitutes the person 27 receiving the same an attorney and counselor at law, 28 according to the law and customs thereof, for and during his 29 good behavior in the practice and authorizes him to demand 30 and receive fees for any services which he may render as an 31 attorney and counselor at law in this State. No person shall -115- LRB9007354SMdv 1 be granted a license or renewal authorized by this Act who 2 has defaulted on an educational loan guaranteed by the 3 Illinois Student Assistance Commission; however, a license or 4 renewal may be issued to the aforementioned persons who have 5 established a satisfactory repayment record as determined by 6 the Illinois Student Assistance Commission. No person shall 7 be granted a license or renewal authorized by this Act who is 8 more than 30 days delinquent in complying with a child 9 support order; a license or renewal may be issued, however, 10 if the person has established a satisfactory repayment record 11 as determined (i) by the Illinois Department of Public Aid 12 for cases being enforced under Article X of the Illinois 13 Public Aid Code or by the Attorney General for cases being 14 enforced under Sections 7.1 through 7.295 of the Attorney 15 General Act or (ii) in all other cases by order of court or 16 by written agreement between the custodial parent and 17 non-custodial parent. No person shall be refused a license 18 under this Act on account of sex. 19 Any person practicing, charging or receiving fees for 20 legal services within this State, either directly or 21 indirectly, without being licensed to practice as herein 22 required, is guilty of contempt of court and shall be 23 punished accordingly, upon complaint being filed in any 24 Circuit Court of this State. Such proceedings shall be 25 conducted in the Courts of the respective counties where the 26 alleged contempt has been committed in the same manner as in 27 cases of indirect contempt and with the right of review by 28 the parties thereto. 29 The provisions of this Act shall be in addition to other 30 remedies permitted by law and shall not be construed to 31 deprive courts of this State of their inherent right to 32 punish for contempt or to restrain the unauthorized practice 33 of law. 34 Nothing in this Act shall be construed to prohibit -116- LRB9007354SMdv 1 representation of a party by a person who is not an attorney 2 in a proceeding before the Illinois State Labor Relations 3 Board or the Illinois Local Labor Relations Board under the 4 Illinois Public Labor Relations Act, as now or hereafter 5 amended, the Illinois Educational Labor Relations Board under 6 the Illinois Educational Labor Relations Act, as now or 7 hereafter amended, the State Civil Service Commission, the 8 local Civil Service Commissions, or the University Civil 9 Service Merit Board, to the extent allowed pursuant to rules 10 and regulations promulgated by those Boards and Commissions. 11 (Source: P.A. 89-6, eff. 3-6-95.) 12 Section 50. The Illinois Marriage and Dissolution of 13 Marriage Act is amended by changing Sections 505, 505.1, 14 505.2, 507, 510, 516, 705, 706.1, 709, and 712 as follows: 15 (750 ILCS 5/505) (from Ch. 40, par. 505) 16 Sec. 505. Child support; contempt; penalties. 17 (a) In a proceeding for dissolution of marriage, legal 18 separation, declaration of invalidity of marriage, a 19 proceeding for child support following dissolution of the 20 marriage by a court which lacked personal jurisdiction over 21 the absent spouse, a proceeding for modification of a 22 previous order for child support under Section 510 of this 23 Act, or any proceeding authorized under Section 501 or 601 of 24 this Act, the court may order either or both parents owing a 25 duty of support to a child of the marriage to pay an amount 26 reasonable and necessary for his support, without regard to 27 marital misconduct. The duty of support owed to a minor 28 child includes the obligation to provide for the reasonable 29 and necessary physical, mental and emotional health needs of 30 the child. 31 (1) The Court shall determine the minimum amount of 32 support by using the following guidelines: -117- LRB9007354SMdv 1 Number of Children Percent of Supporting Party's 2 Net Income 3 1 20% 4 2 25% 5 3 32% 6 4 40% 7 5 45% 8 6 or more 50% 9 (2) The above guidelines shall be applied in each 10 case unless the court makes a finding that application of 11 the guidelines would be inappropriate, after considering 12 the best interests of the child in light of evidence 13 including but not limited to one or more of the following 14 relevant factors: 15 (a) the financial resources and needs of the 16 child; 17 (b) the financial resources and needs of the 18 custodial parent; 19 (c) the standard of living the child would 20 have enjoyed had the marriage not been dissolved; 21 (d) the physical and emotional condition of 22 the child, and his educational needs; and 23 (e) the financial resources and needs of the 24 non-custodial parent. 25 If the court deviates from the guidelines, the 26 court's finding shall state the amount of support that 27 would have been required under the guidelines, if 28 determinable. The court shall include the reason or 29 reasons for the variance from the guidelines. 30 (3) "Net income" is defined as the total of all 31 income from all sources, minus the following deductions: 32 (a) Federal income tax (properly calculated 33 withholding or estimated payments); 34 (b) State income tax (properly calculated -118- LRB9007354SMdv 1 withholding or estimated payments); 2 (c) Social Security (FICA payments); 3 (d) Mandatory retirement contributions 4 required by law or as a condition of employment; 5 (e) Union dues; 6 (f) Dependent and individual 7 health/hospitalization insurance premiums; 8 (g) Prior obligations of support or 9 maintenance actually paid pursuant to a court order; 10 (h) Expenditures for repayment of debts that 11 represent reasonable and necessary expenses for the 12 production of income, medical expenditures necessary 13 to preserve life or health, reasonable expenditures 14 for the benefit of the child and the other parent, 15 exclusive of gifts. The court shall reduce net 16 income in determining the minimum amount of support 17 to be ordered only for the period that such payments 18 are due and shall enter an order containing 19 provisions for its self-executing modification upon 20 termination of such payment period. 21 (4) In cases where the court order provides for 22 health/hospitalization insurance coverage pursuant to 23 Section 505.2 of this Act, the premiums for that 24 insurance, or that portion of the premiums for which the 25 supporting party is responsible in the case of insurance 26 provided through an employer's health insurance plan 27 where the employer pays a portion of the premiums, shall 28 be subtracted from net income in determining the minimum 29 amount of support to be ordered. 30 (4.5) In a proceeding for child support following 31 dissolution of the marriage by a court that lacked 32 personal jurisdiction over the absent spouse, and in 33 which the court is requiring payment of support for the 34 period before the date an order for current support is -119- LRB9007354SMdv 1 entered, there is a rebuttable presumption that the 2 supporting party's net income for the prior period was 3 the same as his or her net income at the time the order 4 for current support is entered. 5 (5) If the net income cannot be determined because 6 of default or any other reason, the court shall order 7 support in an amount considered reasonable in the 8 particular case. The final order in all cases shall 9 state the support level in dollar amounts. 10 (b) Failure of either parent to comply with an order to 11 pay support or a subpoena or warrant in a paternity or child 12 support proceeding shall be punishable as in other cases of 13 contempt. In addition to other penalties provided by law the 14 Court may, after finding the parent guilty of contempt, order 15 that the parent be: 16 (1) placed on probation with such conditions of 17 probation as the Court deems advisable; 18 (2) sentenced to periodic imprisonment for a period 19 not to exceed 6 months; provided, however, that the Court 20 may permit the parent to be released for periods of time 21 during the day or night to: 22 (A) work; or 23 (B) conduct a business or other self-employed 24 occupation. 25 The Court may further order any part or all of the 26 earnings of a parent during a sentence of periodic 27 imprisonment paid to the Clerk of the Circuit Court or to the 28 parent having custody or to the guardian having custody of 29 the minor children of the sentenced parent for the support of 30 said minor children until further order of the Court. 31 If there is a unity of interest and ownership sufficient 32 to render no financial separation between a non-custodial 33 parent and another person or persons or business entity, the 34 court may pierce the ownership veil of the person, persons, -120- LRB9007354SMdv 1 or business entity to discover assets of the non-custodial 2 parent held in the name of that person, those persons, or 3 that business entity. The following circumstances are 4 sufficient to authorize a court to order discovery of the 5 assets of a person, persons, or business entity and to compel 6 the application of any discovered assets toward payment on 7 the judgment for support: 8 (1) the non-custodial parent and the person, 9 persons, or business entity maintain records together. 10 (2) the non-custodial parent and the person, 11 persons, or business entity fail to maintain an arms 12 length relationship between themselves with regard to any 13 assets. 14 (3) the non-custodial parent transfers assets to 15 the person, persons, or business entity with the intent 16 to perpetrate a fraud on the custodial parent. 17 With respect to assets which are real property, no order 18 entered under this paragraph shall affect the rights of bona 19 fide purchasers, mortgagees, judgment creditors, or other 20 lien holders who acquire their interests in the property 21 prior to the time a notice of lis pendens pursuant to the 22 Code of Civil Procedure or a copy of the order is placed of 23 record in the office of the recorder of deeds for the county 24 in which the real property is located. 25 The court may also order in cases where the parent is 90 26 days or more delinquent in payment of support,orhas been 27 adjudicated in arrears in an amount equal to 90 days 28 obligation or more, or has failed to comply with a subpoena 29 or warrant in a paternity or child support proceeding that 30 the parent's Illinois driving privileges be suspended until 31 the court determines that the parent is in compliance with 32 the order of support or subpoena or warrant. The court may 33 also order that the parent be issued a family financial 34 responsibility driving permit that would allow limited -121- LRB9007354SMdv 1 driving privileges for employment and medical purposes in 2 accordance with Section 7-702.1 of the Illinois Vehicle Code. 3 The clerk of the circuit court shall certify the order 4 suspending the driving privileges of the parent or granting 5 the issuance of a family financial responsibility driving 6 permit to the Secretary of State on forms prescribed by the 7 Secretary. Upon receipt of the authenticated documents, the 8 Secretary of State shall suspend the parent's driving 9 privileges until further order of the court and shall, if 10 ordered by the court, subject to the provisions of Section 11 7-702.1 of the Illinois Vehicle Code, issue a family 12 financial responsibility driving permit to the parent. 13 (c) A one-time charge of 20% is imposable upon the 14 amount of past-due child support owed on July 1, 1988 which 15 has accrued under a support order entered by the court. The 16 charge shall be imposed in accordance with the provisions of 17 Section 10-21 of the Illinois Public Aid Code and shall be 18 enforced by the court upon petition. On and after the 19 effective date of this amendatory Act of 1997, the Attorney 20 General may collect, on behalf of the Illinois Department of 21 Public Aid, any charge imposed in accordance with this 22 subsection. Nothing in this amendatory Act of 1997 shall be 23 construed to affect the validity of any charge imposed in 24 accordance with this subsection. 25 (d) Any new or existing support order entered by the 26 court under this Section shall be deemed to be a series of 27 judgments against the person obligated to pay support 28 thereunder, each such judgment to be in the amount of each 29 payment or installment of support and each such judgment to 30 be deemed entered as of the date the corresponding payment or 31 installment becomes due under the terms of the support order. 32 Each such judgment shall have the full force, effect and 33 attributes of any other judgment of this State, including the 34 ability to be enforced. A lien arises by operation of law -122- LRB9007354SMdv 1 against the real and personal property of the noncustodial 2 parent for each installment of overdue support owed by the 3 noncustodial parent. 4 (e) When child support is to be paid through the clerk 5 of the court in a county of 1,000,000 inhabitants or less, 6 the order shall direct the obligor to pay to the clerk, in 7 addition to the child support payments, all fees imposed by 8 the county board under paragraph (3) of subsection (u) of 9 Section 27.1 of the Clerks of Courts Act. Unless paid in 10 cash or pursuant to an order for withholding, the payment of 11 the fee shall be by a separate instrument from the support 12 payment and shall be made to the order of the Clerk. 13 (f) All orders for support, when entered or modified, 14 shall include a provision requiring the obligor to notify the 15 court and, in cases in which a party is receiving child and 16 spouse services under Article X of the Illinois Public Aid 17 Code or under Section 7.1 through 7.295 of the Attorney 18 General Act, the Illinois Department of Public Aid (before 19 the effective date of this amendatory Act of 1997) or the 20 Attorney General (on and after that date), within 7 days, (i) 21 of the name and address of any new employer of the obligor, 22 (ii) whether the obligor has access to health insurance 23 coverage through the employer or other group coverage and, if 24 so, the policy name and number and the names of persons 25 covered under the policy, and (iii) of any new residential or 26 mailing address or telephone number of the non-custodial 27 parent. In any subsequent action to enforce a support order, 28 upon a sufficient showing that a diligent effort has been 29 made to ascertain the location of the non-custodial parent, 30 service of process or provision of notice necessary in the 31 case may be made at the last known address of the 32 non-custodial parent in any manner expressly provided by the 33 Code of Civil Procedure or this Act, which service shall be 34 sufficient for purposes of due process. -123- LRB9007354SMdv 1 (g) An order for support shall include a date on which 2 the current support obligation terminates. The termination 3 date shall be no earlier than the date on which the child 4 covered by the order will attain the age of majority or is 5 otherwise emancipated. The order for support shall state that 6 the termination date does not apply to any arrearage that may 7 remain unpaid on that date. Nothing in this subsection shall 8 be construed to prevent the court from modifying the order. 9 (Source: P.A. 89-88, eff. 6-30-95; 89-92, eff. 7-1-96; 10 89-626, eff. 8-9-96; 90-18, eff. 7-1-97; 90-476, eff. 1-1-98; 11 revised 10-7-97.) 12 (750 ILCS 5/505.1) (from Ch. 40, par. 505.1) 13 Sec. 505.1. (a) Whenever it is determined in a 14 proceeding to establish or enforce a child support or 15 maintenance obligation that the person owing a duty of 16 support is unemployed, the court may order the person to seek 17 employment and report periodically to the court with a diary, 18 listing or other memorandum of his or her efforts in 19 accordance with such order. Additionally, the court may order 20 the unemployed person to report to the Department of 21 Employment Security for job search services or to make 22 application with the local Jobs Training Partnership Act 23 provider for participation in job search, training or work 24 programs and where the duty of support is owed to a child 25 receiving support services under Article X of the Illinois 26 Public Aid Code or Sections 7.1 through 7.295 of the Attorney 27 General Act, as amended, the court may order the unemployed 28 person to report to theIllinoisDepartment of Human Services 29Public Aidfor participation in job search, training or work 30 programs established under Section 9-6 and Article IXA of the 31 Illinois Public AidthatCode. 32 (b) Whenever it is determined that a person owes 33 past-due support for a child or for a child and the parent -124- LRB9007354SMdv 1 with whom the child is living, and the child is receiving 2 assistance under the Illinois Public Aid Code, the court 3 shall order at the request of the Illinois Department of 4 Public Aid (before the effective date of this amendatory Act 5 of 1997) or the Attorney General (on and after that date): 6 (1) that the person pay the past-due support in 7 accordance with a plan approved by the court; or 8 (2) if the person owing past-due support is 9 unemployed, is subject to such a plan, and is not 10 incapacitated, that the person participate in such job 11 search, training, or work programs established under 12 Section 9-6 and Article IXA of the Illinois Public Aid 13 Code as the court deems appropriate. 14 (Source: P.A. 90-18, eff. 7-1-97.) 15 (750 ILCS 5/505.2) (from Ch. 40, par. 505.2) 16 Sec. 505.2. Health insurance. 17 (a) Definitions. As used in this Section: 18 (1) "Obligee" means the individual to whom the duty 19 of support is owed or the individual's legal 20 representative. 21 (2) "Obligor" means the individual who owes a duty 22 of support pursuant to an order for support. 23 (3) "Public office" means any elected official or 24 any State or local agency which is or may become 25 responsible by law for enforcement of, or which is or may 26 become authorized to enforce, an order for support, 27 including, but not limited to: the Attorney General, the 28 Illinois Department of Public Aid, the Illinois 29 Department of Human Services, the Illinois Department of 30 Children and Family Services, and the various State's 31 Attorneys, Clerks of the Circuit Court and supervisors of 32 general assistance. 33 (b) Order. -125- LRB9007354SMdv 1 (1) Whenever the court establishes, modifies or 2 enforces an order for child support or for child support 3 and maintenance the court shall include in the order a 4 provision for the health care coverage of the child which 5 shall, upon request of the obligee or Public Office, 6 require that any child covered by the order be named as a 7 beneficiary of any health insurance plan that is 8 available to the obligor through an employer or labor 9 union or trade union. If the court finds that such a 10 plan is not available to the obligor, or that the plan is 11 not accessible to the obligee, the court may, upon 12 request of the obligee or Public Office, order the 13 obligor to name the child covered by the order as a 14 beneficiary of any health insurance plan that is 15 available to the obligor on a group basis, or as a 16 beneficiary of an independent health insurance plan to be 17 obtained by the obligor, after considering the following 18 factors: 19 (A) the medical needs of the child; 20 (B) the availability of a plan to meet those 21 needs; and 22 (C) the cost of such a plan to the obligor. 23 (2) If the employer or labor union or trade union 24 offers more than one plan, the order shall require the 25 obligor to name the child as a beneficiary of the plan in 26 which the obligor is enrolled. 27 (2.5) If the obligor changes employment and the new 28 employer provides a health insurance plan, the Public 29 Office shall transfer notice of the order to the new 30 employer. The notice shall operate to enroll the child 31 in the health insurance plan that is available to the 32 obligor unless the obligor contests the notice. 33 (3) Nothing in this Section shall be construed to 34 limit the authority of the court to establish or modify a -126- LRB9007354SMdv 1 support order to provide for payment of expenses, 2 including deductibles, copayments and any other health 3 expenses, which are in addition to expenses covered by an 4 insurance plan of which a child is ordered to be named a 5 beneficiary pursuant to this Section. 6 (c) Implementation and enforcement. 7 (1) When the court order requires that a minor 8 child be named as a beneficiary of a health insurance 9 plan, other than a health insurance plan available 10 through an employer or labor union or trade union, the 11 obligor shall provide written proof to the obligee or 12 Public Office that the required insurance has been 13 obtained, or that application for insurability has been 14 made, within 30 days of receiving notice of the court 15 order. Unless the obligor was present in court when the 16 order was issued, notice of the order shall be given 17 pursuant to Illinois Supreme Court Rules. If an obligor 18 fails to provide the required proof, he may be held in 19 contempt of court. 20 (2) When the court requires that a minor child be 21 named as a beneficiary of a health insurance plan 22 available through an employer or labor union or trade 23 union, the court's order shall be implemented in 24 accordance with Section 706.1, as now or hereafter 25 amended. 26 (d) Failure to maintain insurance. The dollar amount of 27 the premiums for court-ordered health insurance, or that 28 portion of the premiums for which the obligor is responsible 29 in the case of insurance provided under a group health 30 insurance plan through an employer or labor union or trade 31 union where the employer or labor union or trade union pays a 32 portion of the premiums, shall be considered an additional 33 child support obligation owed by the obligor. Whenever the 34 obligor fails to provide or maintain health insurance -127- LRB9007354SMdv 1 pursuant to an order for support, the obligor shall be liable 2 to the obligee for the dollar amount of the premiums which 3 were not paid, and shall also be liable for all medical 4 expenses incurred by the minor child which would have been 5 paid or reimbursed by the health insurance which the obligor 6 was ordered to provide or maintain. In addition, the obligee 7 may petition the court to modify the order based solely on 8 the obligor's failure to pay the premiums for court-ordered 9 health insurance. 10 (e) Authorization for payment. The signature of the 11 obligee is a valid authorization to the insurer to process a 12 claim for payment under the insurance plan to the provider of 13 the health care services or to the obligee. 14 (f) Disclosure of information. The obligor's employer 15 or labor union or trade union shall disclose to the obligee 16 or Public Office, upon request, information concerning any 17 dependent coverage plans which would be made available to a 18 new employee or labor union member or trade union member. 19 The employer or labor union or trade union shall disclose 20 such information whether or not a court order for medical 21 support has been entered. 22 (g) Employer obligations. If a parent is required by an 23 order for support to provide coverage for a child's health 24 care expenses and if that coverage is available to the parent 25 through an employer who does business in this State, the 26 employer must do all of the following upon receipt of a copy 27 of the order of support or order for withholding: 28 (1) The employer shall, upon the parent's request, 29 permit the parent to include in that coverage a child who 30 is otherwise eligible for that coverage, without regard 31 to any enrollment season restrictions that might 32 otherwise be applicable as to the time period within 33 which the child may be added to that coverage. 34 (2) If the parent has health care coverage through -128- LRB9007354SMdv 1 the employer but fails to apply for coverage of the 2 child, the employer shall include the child in the 3 parent's coverage upon application by the child's other 4 parent or the Illinois Department of Public Aid. 5 (3) The employer may not eliminate any child from 6 the parent's health care coverage unless the employee is 7 no longer employed by the employer and no longer covered 8 under the employer's group health plan or unless the 9 employer is provided with satisfactory written evidence 10 of either of the following: 11 (A) The order for support is no longer in 12 effect. 13 (B) The child is or will be included in a 14 comparable health care plan obtained by the parent 15 under such order that is currently in effect or will 16 take effect no later than the date the prior 17 coverage is terminated. 18 The employer may eliminate a child from a parent's 19 health care plan obtained by the parent under such order 20 if the employer has eliminated dependent health care 21 coverage for all of its employees. 22 (Source: P.A. 89-183, eff. 1-1-96; 89-507, eff. 7-1-97; 23 89-626, eff. 8-9-96; 90-18, eff. 7-1-97.) 24 (750 ILCS 5/507) (from Ch. 40, par. 507) 25 Sec. 507. Payment of maintenance or support to court. 26 (a) In actions instituted under this Act, the court 27 shall order that maintenance and support payments be made to 28 the clerk of court as trustee for remittance to the person 29 entitled to receive the payments. However, the court in its 30 discretion may direct otherwise where circumstances so 31 warrant. 32 In cases in which a party is receiving child and spouse 33 support services under Article X of the Illinois Public Aid -129- LRB9007354SMdv 1 Code or under Sections 7.1 through 7.295 of the Attorney 2 General Act and the order for support provides that child 3 support payments be made to the obligee, the Illinois 4 Department of Public Aid (before the effective date of this 5 amendatory Act of 1997) or the Attorney General (on and after 6 that date) may provide notice to the obligor and the 7 obligor's payor, when income withholding is in effect under 8 Section 706.1 of this Act, to make all payments after receipt 9 of the Department's or Attorney General's notice to the clerk 10 of the court until further notice by the Department or the 11 Attorney General or order of the court. Copies of the notice 12 shall be provided to the obligee and the clerk. The clerk's 13 copy shall contain a proof of service on the obligor and the 14 obligor's payor, where applicable. The clerk shall file the 15 clerk's copy of the notice in the court file. The notice to 16 the obligor and the payor, if applicable, may be sent by 17 ordinary mail, certified mail, return receipt requested, 18 facsimile transmission, or other electronic process, or may 19 be served upon the obligor or payor using any method provided 20 by law for service of a summons. An obligor who fails to 21 comply with a notice provided under this paragraph is guilty 22 of a Class B misdemeanor. A payor who fails to comply with a 23 notice provided under this paragraph is guilty of a business 24 offense and subject to a fine of up to $1,000. 25 Upon notification in writing or by electronic 26 transmission from the Illinois Department of Public Aid 27 (before the effective date of this amendatory Act of 1997) or 28 the Attorney General (on and after that date) to the clerk of 29 the court that a person who is receiving support payments 30 under this Section is receiving services under the Child 31 Support Enforcement Program established by Title IV-D of the 32 Social Security Act, any support payments subsequently 33 received by the clerk of the court shall be transmitted in 34 accordance with the instructions of the Illinois Department -130- LRB9007354SMdv 1 of Public Aid or the Attorney General until the Department or 2 the Attorney General gives notice to the clerk of the court 3 to cease the transmittal. After providing the notification 4 authorized under this paragraph, the Illinois Department of 5 Public Aid (before the effective date of this amendatory Act 6 of 1997) or the Attorney General (on and after that date) 7 shall be entitled as a party to notice of any further 8 proceedings in the case. The clerk of the court shall file a 9 copy of the Illinois Department of Public Aid's or Attorney 10 General's notification in the court file. The failure of the 11 clerk to file a copy of the notification in the court file 12 shall not, however, affect the Illinois Department of Public 13 Aid's or Attorney General's right to receive notice of 14 further proceedings. 15 (b) The clerk of court shall maintain records listing 16 the amount of payments, the date payments are required to be 17 made and the names and addresses of the parties affected by 18 the order. For those cases in which support is payable to the 19 clerk of the circuit court for transmittal to the Illinois 20 Department of Public Aid by order of the court or upon 21 notification of the Illinois Department of Public Aid or the 22 Attorney General, and the Illinois Department of Public Aid 23 or the Attorney General collects support by assignment, 24 offset, withholding, deduction or other process permitted by 25 law, the Illinois Department or the Attorney General, as the 26 case may be, shall notify the clerk of the date and amount of 27 such collection. Upon notification, the clerk shall record 28 the collection on the payment record for the case. 29 (c) The parties affected by the order shall inform the 30 clerk of court of any change of address or of other condition 31 that may affect the administration of the order. 32 (d) The provisions of this Section shall not apply to 33 cases that come under the provisions of Sections 709 through 34 712. -131- LRB9007354SMdv 1 (Source: P.A. 90-18, eff. 7-1-97.) 2 (750 ILCS 5/510) (from Ch. 40, par. 510) 3 Sec. 510. Modification and termination of provisions for 4 maintenance, support, educational expenses, and property 5 disposition. 6 (a) Except as otherwise provided in paragraph (f) of 7 Section 502 and in subsection (d), clause (3) of Section 8 505.2, the provisions of any judgment respecting maintenance 9 or support may be modified only as to installments accruing 10 subsequent to due notice by the moving party of the filing of 11 the motion for modification and, with respect to maintenance, 12 only upon a showing of a substantial change in circumstances. 13 An order for child support may be modified as follows: 14 (1) upon a showing of a substantial change in 15 circumstances; and 16 (2) without the necessity of showing a substantial 17 change in circumstances, as follows: 18 (A) upon a showing of an inconsistency of at 19 least 20%, but no less than $10 per month, between 20 the amount of the existing order and the amount of 21 child support that results from application of the 22 guidelines specified in Section 505 of this Act 23 unless the inconsistency is due to the fact that the 24 amount of the existing order resulted from a 25 deviation from the guideline amount and there has 26 not been a change in the circumstances that resulted 27 in that deviation; or 28 (B) Upon a showing of a need to provide for 29 the health care needs of the child under the order 30 through health insurance or other means. In no 31 event shall the eligibility for or receipt of 32 medical assistance be considered to meet the need to 33 provide for the child's health care needs. -132- LRB9007354SMdv 1 The provisions of subparagraph (a)(2)(A) shall apply only 2 in cases in which a party is receiving child and spouse 3 support services from the Illinois Department of Public Aid 4 under Article X of the Illinois Public Aid Code or from the 5 Attorney General under Sections 7.1 through 7.295 of the 6 Attorney General Act, and only when at least 36 months have 7 elapsed since the order for child support was entered or last 8 modified. 9 (b) The provisions as to property disposition may not be 10 revoked or modified, unless the court finds the existence of 11 conditions that justify the reopening of a judgment under the 12 laws of this State. 13 (c) Unless otherwise agreed by the parties in a written 14 agreement set forth in the judgment or otherwise approved by 15 the court, the obligation to pay future maintenance is 16 terminated upon the death of either party, or the remarriage 17 of the party receiving maintenance, or if the party receiving 18 maintenance cohabits with another person on a resident, 19 continuing conjugal basis. 20 (d) Unless otherwise agreed in writing or expressly 21 provided in a judgment, provisions for the support of a child 22 are terminated by emancipation of the child, except as 23 otherwise provided herein, but not by the death of a parent 24 obligated to support or educate the child. An existing 25 obligation to pay for support or educational expenses, or 26 both, is not terminated by the death of a parent. When a 27 parent obligated to pay support or educational expenses, or 28 both, dies, the amount of support or educational expenses, or 29 both, may be enforced, modified, revoked or commuted to a 30 lump sum payment, as equity may require, and that 31 determination may be provided for at the time of the 32 dissolution of the marriage or thereafter. 33 (e) The right to petition for support or educational 34 expenses, or both, under Sections 505 and 513 is not -133- LRB9007354SMdv 1 extinguished by the death of a parent. Upon a petition filed 2 before or after a parent's death, the court may award sums of 3 money out of the decedent's estate for the child's support or 4 educational expenses, or both, as equity may require. The 5 time within which a claim may be filed against the estate of 6 a decedent under Sections 505 and 513 and subsection (d) and 7 this subsection shall be governed by the provisions of the 8 Probate Act of 1975, as a barrable, noncontingent claim. 9 (Source: P.A. 87-714; 88-42; 88-307; 88-670, eff. 12-2-94.) 10 (750 ILCS 5/516) (from Ch. 40, par. 516) 11 Sec. 516.Public AidCollection fee. 12 (a) In all cases instituted before the effective date of 13 this amendatory Act of 1997 by the Illinois Department of 14 Public Aid on behalf of a child or spouse, other than one 15 receiving a grant of financial aid under Article IV of The 16 Illinois Public Aid Code, on whose behalf an application has 17 been made and approved for support services as provided by 18 Section 10-1 of that Code, the court shall impose a 19 collection fee on the individual who owes a child or spouse 20 support obligation in an amount equal to 10% of the amount so 21 owed as long as such collection is required by federal law, 22 which fee shall be in addition to the support obligation. 23 The imposition of such fee shall be in accordance with 24 provisions of Title IV, Part D, of the Social Security Act 25 and regulations duly promulgated thereunder. The fee shall 26 be payable to the clerk of the circuit court for transmittal 27 to the Illinois Department of Public Aid and shall continue 28 until support services are terminated by that Department, 29 except as otherwise provided in this subsection. 30 If a collection fee is imposed under this subsection and 31 if, on or after the effective date of this amendatory Act of 32 1997, the child or spouse receives support services under 33 Section 7.5 of the Attorney General Act, the fee shall be -134- LRB9007354SMdv 1 payable to the clerk of the circuit court for transmittal to 2 the Attorney General and shall continue until support 3 services are terminated by the Attorney General. Nothing in 4 this amendatory Act of 1997 shall be construed to affect the 5 validity of any collection fee imposed in accordance with the 6 first paragraph of this subsection. 7 (b) In all cases instituted on or after the effective 8 date of this amendatory Act of 1997 by the Attorney General 9 on behalf of a child or spouse, other than one receiving a 10 grant of financial aid under Article IV of the Illinois 11 Public Aid Code, on whose behalf an application has been made 12 and approved for support services as provided by Section 7.5 13 of the Attorney General Act, the court shall impose a 14 collection fee on the individual who owes a child or spouse 15 support obligation in an amount equal to 10% of the amount so 16 owed as long as such collection is required by federal law, 17 which fee shall be in addition to the support obligation. 18 The imposition of such fee shall be in accordance with 19 provisions of Title IV, Part D, of the Social Security Act 20 and regulations duly promulgated thereunder. The fee shall 21 be payable to the clerk of the circuit court for transmittal 22 to the Attorney General and shall continue until support 23 services are terminated by the Attorney General. 24 (Source: P.A. 82-979.) 25 (750 ILCS 5/705) (from Ch. 40, par. 705) 26 Sec. 705. Support payments; receiving and disbursing 27 agents. 28 (1) The provisions of this Section shall apply, except 29 as provided in Sections 709 through 712. 30 (2) In a dissolution of marriage action filed in a 31 county of less than 3 million population in which an order or 32 judgment for child support is entered, and in supplementary 33 proceedings in any such county to enforce or vary the terms -135- LRB9007354SMdv 1 of such order or judgment arising out of an action for 2 dissolution of marriage filed in such county, the court, 3 except as it otherwise orders, under subsection (4) of this 4 Section, may direct that child support payments be made to 5 the clerk of the court. 6 (3) In a dissolution of marriage action filed in any 7 county of 3 million or more population in which an order or 8 judgment for child support is entered, and in supplementary 9 proceedings in any such county to enforce or vary the terms 10 of such order or judgment arising out of an action for 11 dissolution of marriage filed in such county, the court, 12 except as it otherwise orders under subsection (4) of this 13 Section, may direct that child support payments be made 14 either to the clerk of the court or to the Court Service 15 Division of the County Department of Public Aid. After the 16 effective date of this Act, the court, except as it otherwise 17 orders under subsection (4) of this Section, may direct that 18 child support payments be madeeitherto the clerk of the 19 court, the Attorney General, ortothe Illinois Department 20 of Public Aid. 21 (4) In a dissolution of marriage action or supplementary 22 proceedings involving maintenance or child support payments, 23 or both, to persons who are recipients of aid under the 24 Illinois Public Aid Code, the court shall direct that such 25 payments be made to (a) the Attorney GeneralIllinois26Department of Public Aidif the persons are recipients under 27 Articles III, IV, or V of the Code, or (b) the local 28 governmental unit responsible for their support if they are 29 recipients under Articles VI or VII of the Code. In 30 accordance with federal law and regulations, the Illinois 31 Department of Public Aid or the Attorney General may continue 32 to collect current maintenance payments or child support 33 payments, or both, after those persons cease to receive 34 public assistance and until termination of services under -136- LRB9007354SMdv 1 Article X of the Illinois Public Aid Code or under Sections 2 7.1 through 7.295 of the Attorney General Act. The Illinois 3 Department of Public Aid or the Attorney General shall pay 4 the net amount collected to those persons after deducting any 5 costs incurred in making the collection or any collection fee 6 from the amount of any recovery made. The order shall permit 7 the Illinois Department of Public Aid, or the Attorney 8 General, or the local governmental unit, as the case may be, 9 to direct that payments be made directly to the former 10 spouse, the children, or both, or to some person or agency in 11 their behalf, upon removal of the former spouse or children 12 from the public aid rolls or upon termination of services 13 under Article X of the Illinois Public Aid Code or under 14 Sections 7.1 through 7.295 of the Attorney General Act; and 15 upon such direction, the Illinois Department, Attorney 16 General, or local governmental unit, as the case requires, 17 shall give notice of such action to the court in writing or 18 by electronic transmission. 19 (5) All clerks of the court and the Court Service 20 Division of a County Department of Public Aid and, after the 21 effective date of this Act, all clerks of the court, the 22 Attorney General, and the Illinois Department of Public Aid, 23 receiving child support payments under subsections (2) and 24 (3) of this Section shall disburse the payments to the person 25 or persons entitled thereto under the terms of the order or 26 judgment. They shall establish and maintain current records 27 of all moneys received and disbursed and of defaults and 28 delinquencies in required payments. The court, by order or 29 rule, shall make provision for the carrying out of these 30 duties. 31 In cases in which a party is receiving child and spouse 32 support services under Article X of the Illinois Public Aid 33 Code or under Sections 7.1 through 7.295 of the Attorney 34 General Act and the order for support provides that child -137- LRB9007354SMdv 1 support payments be made to the obligee, the Illinois 2 Department of Public Aid (before the effective date of this 3 amendatory Act of 1997) or the Attorney General (on and after 4 that date) may provide notice to the obligor and the 5 obligor's payor, when income withholding is in effect under 6 Section 706.1 of this Act, to make all payments after receipt 7 of the Department's or Attorney General's notice to the clerk 8 of the court until further notice by the Department or the 9 Attorney General or order of the court. Copies of the notice 10 shall be provided to the obligee and the clerk. The clerk's 11 copy shall contain a proof of service on the obligor and the 12 obligor's payor, where applicable. The clerk shall file the 13 clerk's copy of the notice in the court file. The notice to 14 the obligor and the payor, if applicable, may be sent by 15 ordinary mail, certified mail, return receipt requested, 16 facsimile transmission, or other electronic process, or may 17 be served upon the obligor or payor using any method provided 18 by law for service of a summons. An obligor who fails to 19 comply with a notice provided under this paragraph is guilty 20 of a Class B misdemeanor. A payor who fails to comply with a 21 notice provided under this paragraph is guilty of a business 22 offense and subject to a fine of up to $1,000. 23 Upon notification in writing or by electronic 24 transmission from the Illinois Department of Public Aid 25 (before the effective date of this amendatory Act of 1997) or 26 the Attorney General (on and after that date) to the clerk of 27 the court that a person who is receiving support payments 28 under this Section is receiving services under the Child 29 Support Enforcement Program established by Title IV-D of the 30 Social Security Act, any support payments subsequently 31 received by the clerk of the court shall be transmitted in 32 accordance with the instructions of the Illinois Department 33 of Public Aid or the Attorney General until the Department or 34 the Attorney General gives notice to the clerk of the court -138- LRB9007354SMdv 1 to cease the transmittal. After providing the notification 2 authorized under this paragraph, the Illinois Department of 3 Public Aid (before the effective date of this amendatory Act 4 of 1997) or the Attorney General (on and after that date) 5 shall be entitled as a party to notice of any further 6 proceedings in the case. The clerk of the court shall file a 7 copy of the Illinois Department of Public Aid's or Attorney 8 General's notification in the court file. The failure of the 9 clerk to file a copy of the notification in the court file 10 shall not, however, affect the Illinois Department of Public 11 Aid's or Attorney General's right to receive notice of 12 further proceedings. 13 Payments under this Section to the Illinois Department of 14 Public Aid or the Attorney General pursuant to the Child 15 Support Enforcement Program established by Title IV-D of the 16 Social Security Act shall be paid into the Child Support 17 Enforcement Trust Fund. All other payments under this Section 18 to the Illinois Department of Public Aid shall be deposited 19 in the Public Assistance Recoveries Trust Fund. Disbursements 20 from these funds shall be as provided in the Illinois Public 21 Aid Code. Payments received by a local governmental unit 22 shall be deposited in that unit's General Assistance Fund. 23 Any order of court directing payment of child support to a 24 clerk of court or the Court Service Division of a County 25 Department of Public Aid, which order has been entered on or 26 after August 14, 1961, and prior to the effective date of 27 this Act, may be amended by the court in line with this Act; 28 and orders involving payments of maintenance or child support 29 to recipients of public aid may in like manner be amended to 30 conform to this Act. 31 (6) No filing fee or costs will be required in any 32 action brought at the request of the Illinois Department of 33 Public Aid or the Attorney General in any proceeding under 34 this Act. However, any such fees or costs may be assessed by -139- LRB9007354SMdv 1 the court against the respondent in the court's order of 2 support or any modification thereof in a proceeding under 3 this Act. 4 (7) For those cases in which child support is payable to 5 the clerk of the circuit court for transmittal to the 6 Illinois Department of Public Aid or the Attorney General by 7 order of court or upon notification by the Illinois 8 Department of Public Aid or the Attorney General, the clerk 9 shall transmit all such payments, within 4 working days of 10 receipt, to ensureinsurethat funds are available for 11 immediate distribution by the Department or the Attorney 12 General to the person or entity entitled thereto in 13 accordance with standards of the Child Support Enforcement 14 Program established under Title IV-D of the Social Security 15 Act. The clerk shall notify the Department or the Attorney 16 General of the date of receipt and amount thereof at the time 17 of transmittal. Where the clerk has entered into an 18 agreement of cooperation with the Department or the Attorney 19 General to record the terms of child support orders and 20 payments made thereunder directly into the IV-D Agency's 21Department'sautomated data processing system, the clerk 22 shall account for, transmit and otherwise distribute child 23 support payments in accordance with such agreement in lieu of 24 the requirements contained herein. 25 In any action filed in a county with a population of 26 1,000,000 or less, the court shall assess against the 27 respondent in any order of maintenance or child support any 28 sum up to $36 annually authorized by ordinance of the county 29 board to be collected by the clerk of the court as costs for 30 administering the collection and disbursement of maintenance 31 and child support payments. Such sum shall be in addition to 32 and separate from amounts ordered to be paid as maintenance 33 or child support. 34 (Source: P.A. 90-18, eff. 7-1-97.) -140- LRB9007354SMdv 1 (750 ILCS 5/706.1) (from Ch. 40, par. 706.1) 2 Sec. 706.1. Withholding of Income to Secure Payment of 3 Support. 4 (A) Definitions. 5 (1) "Order for support" means any order of the court 6 which provides for periodic payment of funds for the support 7 of a child or maintenance of a spouse, whether temporary or 8 final, and includes any such order which provides for: 9 (a) Modification or resumption of, or payment of 10 arrearage accrued under, a previously existing order; 11 (b) Reimbursement of support; or 12 (c) Enrollment in a health insurance plan that is 13 available to the obligor through an employer or labor 14 union or trade union. 15 (2) "Arrearage" means the total amount of unpaid support 16 obligations as determined by the court and incorporated into 17 an order for support. 18 (2.5) "Business day" means a day on which State offices 19 are open for regular business. 20 (3) "Delinquency" means any payment under an order for 21 support which becomes due and remains unpaid after entry of 22 the order for support. 23 (4) "Income" means any form of periodic payment to an 24 individual, regardless of source, including, but not limited 25 to: wages, salary, commission, compensation as an independent 26 contractor, workers' compensation, disability, annuity, 27 pension, and retirement benefits, lottery prize awards, 28 insurance proceeds, vacation pay, bonuses, profit-sharing 29 payments, interest, and any other payments, made by any 30 person, private entity, federal or state government, any unit 31 of local government, school district or any entity created by 32 Public Act; however, "income" excludes: 33 (a) Any amounts required by law to be withheld, 34 other than creditor claims, including, but not limited -141- LRB9007354SMdv 1 to, federal, State and local taxes, Social Security and 2 other retirement and disability contributions; 3 (b) Union dues; 4 (c) Any amounts exempted by the federal Consumer 5 Credit Protection Act; 6 (d) Public assistance payments; and 7 (e) Unemployment insurance benefits except as 8 provided by law. 9 Any other State or local laws which limit or exempt 10 income or the amount or percentage of income that can be 11 withheld shall not apply. 12 (5) "Obligor" means the individual who owes a duty to 13 make payments under an order for support. 14 (6) "Obligee" means the individual to whom a duty of 15 support is owed or the individual's legal representative. 16 (7) "Payor" means any payor of income to an obligor. 17 (8) "Public office" means any elected official or any 18 State or local agency which is or may become responsible by 19 law for enforcement of, or which is or may become authorized 20 to enforce, an order for support, including, but not limited 21 to: the Attorney General, the Illinois Department of Public 22 Aid, the Illinois Department of Human Services, the Illinois 23 Department of Children and Family Services, and the various 24 State's Attorneys, Clerks of the Circuit Court and 25 supervisors of general assistance. 26 (9) "Premium" means the dollar amount for which the 27 obligor is liable to his employer or labor union or trade 28 union and which must be paid to enroll or maintain a child in 29 a health insurance plan that is available to the obligor 30 through an employer or labor union or trade union. 31 (B) Entry of Order for Support Containing Income Withholding 32 Provisions; Income Withholding Notice. 33 (1) In addition to any content required under other 34 laws, every order for support entered on or after July 1, -142- LRB9007354SMdv 1 1997, shall: 2 (a) Require an income withholding notice to be 3 prepared and served immediately upon any payor of the 4 obligor by the obligee or public office, unless a written 5 agreement is reached between and signed by both parties 6 providing for an alternative arrangement, approved and 7 entered into the record by the court, which ensures 8 payment of support. In that case, the order for support 9 shall provide that an income withholding notice is to be 10 prepared and served only if the obligor becomes 11 delinquent in paying the order for support; and 12 (b) Contain a dollar amount to be paid until 13 payment in full of any delinquency that accrues after 14 entry of the order for support. The amount for payment 15 of delinquency shall not be less than 20% of the total of 16 the current support amount and the amount to be paid 17 periodically for payment of any arrearage stated in the 18 order for support; and 19 (c) Include the obligor's Social Security Number, 20 which the obligor shall disclose to the court. If the 21 obligor is not a United States citizen, the obligor shall 22 disclose to the court, and the court shall include in the 23 order for support, the obligor's alien registration 24 number, passport number, and home country's social 25 security or national health number, if applicable. 26 (2) At the time the order for support is entered, the 27 Clerk of the Circuit Court shall provide a copy of the order 28 to the obligor and shall make copies available to the obligee 29 and public office. 30 (3) The income withholding notice shall: 31 (a) Be in the standard format prescribed by the 32 federal Department of Health and Human Services; and 33 (b) Direct any payor to withhold the dollar amount 34 required for current support under the order for support; -143- LRB9007354SMdv 1 and 2 (c) Direct any payor to withhold the dollar amount 3 required to be paid periodically under the order for 4 support for payment of the amount of any arrearage stated 5 in the order for support; and 6 (d) Direct any payor or labor union or trade union 7 to enroll a child as a beneficiary of a health insurance 8 plan and withhold or cause to be withheld, if applicable, 9 any required premiums; and 10 (e) State the amount of the payor income 11 withholding fee specified under this Section; and 12 (f) State that the amount actually withheld from 13 the obligor's income for support and other purposes, 14 including the payor withholding fee specified under this 15 Section, may not be in excess of the maximum amount 16 permitted under the federal Consumer Credit Protection 17 Act; and 18 (g) State the duties of the payor and the fines and 19 penalties for failure to withhold and pay over income and 20 for discharging, disciplining, refusing to hire, or 21 otherwise penalizing the obligor because of the duty to 22 withhold and pay over income under this Section; and 23 (h) State the rights, remedies, and duties of the 24 obligor under this Section; and 25 (i) Include the obligor's Social Security Number; 26 and 27 (j) Include the date that withholding for current 28 support terminates, which shall be the date of 29 termination of the current support obligation set forth 30 in the order for support. 31 (4) The accrual of a delinquency as a condition for 32 service of an income withholding notice, under the exception 33 to immediate withholding in paragraph (1) of this subsection, 34 shall apply only to the initial service of an income -144- LRB9007354SMdv 1 withholding notice on a payor of the obligor. 2 (5) Notwithstanding the exception to immediate 3 withholding contained in paragraph (1) of this subsection, if 4 the court finds at the time of any hearing that an arrearage 5 has accrued, the court shall order immediate service of an 6 income withholding notice upon the payor. 7 (6) If the order for support, under the exception to 8 immediate withholding contained in paragraph (1) of this 9 subsection, provides that an income withholding notice is to 10 be prepared and served only if the obligor becomes delinquent 11 in paying the order for support, the obligor may execute a 12 written waiver of that condition and request immediate 13 service on the payor. 14 (7) The obligee or public office may serve the income 15 withholding notice on the payor or its superintendent, 16 manager, or other agent by ordinary mail or certified mail 17 return receipt requested, by facsimile transmission or other 18 electronic means, by personal delivery, or by any method 19 provided by law for service of a summons. At the time of 20 service on the payor and as notice that withholding has 21 commenced, the obligee or public office shall serve a copy of 22 the income withholding notice on the obligor by ordinary mail 23 addressed to his or her last known address. Proofs of 24 service on the payor and the obligor shall be filed with the 25 Clerk of the Circuit Court. 26 (8) At any time after the initial service of an income 27 withholding notice under this Section, any other payor of the 28 obligor may be served with the same income withholding notice 29 without further notice to the obligor. 30 (9)(4)New service of an incomeorder forwithholding 31 notice is not required in order to resume withholding of 32 income in the case of an obligor with respect to whom an 33 incomeorder forwithholding notice was previously served on 34 the payor if withholding of income was terminated because of -145- LRB9007354SMdv 1 an interruption in the obligor's employment of less than 180 2 days. 3 (C) Income Withholding After Accrual of Delinquency. 4 (1) Whenever an obligor accrues a delinquency, the 5 obligee or public office may prepare and serve upon the 6 obligor's payor an income withholding notice that: 7 (a) Contains the information required under 8 paragraph (3) of subsection (B); and 9 (b) Contains a computation of the period and total 10 amount of the delinquency as of the date of the notice; 11 and 12 (c) Directs the payor to withhold the dollar amount 13 required to be withheld periodically under the order for 14 support for payment of the delinquency. 15 (2) The income withholding notice and the obligor's copy 16 of the income withholding notice shall be served as provided 17 in paragraph (7) of subsection (B). 18 (3) The obligor may contest withholding commenced under 19 this subsection by filing a petition to contest withholding 20 with the Clerk of the Circuit Court within 20 days after 21 service of a copy of the income withholding notice on the 22 obligor. However, the grounds for the petition to contest 23 withholding shall be limited to: 24 (a) A dispute concerning the existence or amount of 25 the delinquency; or 26 (b) The identity of the obligor. 27 The Clerk of the Circuit Court shall notify the obligor 28 and the obligee or public office of the time and place of the 29 hearing on the petition to contest withholding. The court 30 shall hold the hearing pursuant to the provisions of 31 subsection (F). 32 (D) Initiated Withholding. 33 (1) Notwithstanding any other provision of this Section, -146- LRB9007354SMdv 1 if the court has not required that income withholding take 2 effect immediately, the obligee or public office may initiate 3 withholding, regardless of whether a delinquency has accrued, 4 by preparing and serving an income withholding notice on the 5 payor that contains the information required under paragraph 6 (3) of subsection (B) and states that the parties' written 7 agreement providing an alternative arrangement to immediate 8 withholding under paragraph (1) of subsection (B) no longer 9 ensures payment of support due and the reason or reasons why 10 it does not. 11 (2) The income withholding notice and the obligor's copy 12 of the income withholding notice shall be served as provided 13 in paragraph (7) of subsection (B). 14 (3) The obligor may contest withholding commenced under 15 this subsection by filing a petition to contest withholding 16 with the Clerk of the Circuit Court within 20 days after 17 service of a copy of the income withholding notice on the 18 obligor. However, the grounds for the petition shall be 19 limited to a dispute concerning: 20 (a) whether the parties' written agreement providing 21 an alternative arrangement to immediate withholding under 22 paragraph (1) of subsection (B) continues to ensure 23 payment of support; or 24 (b) the identity of the obligor. 25 It shall not be grounds for filing a petition that the 26 obligor has made all payments due by the date of the 27 petition. 28 (4) If the obligor files a petition contesting 29 withholding within the 20-day period required under paragraph 30 (3), the Clerk of the Circuit Court shall notify the obligor 31 and the obligee or public office, as appropriate, of the time 32 and place of the hearing on the petition. The court shall 33 hold the hearing pursuant to the provisions of subsection 34 (F).regular or facsimile regular or facsimile-147- LRB9007354SMdv 1 (E) Duties of Payor. 2 (1) It shall be the duty of any payor who has been 3 served with an income withholding notice to deduct and pay 4 over income as provided in this subsection. The payor shall 5 deduct the amount designated in the income withholding 6 notice, as supplemented by any notice provided pursuant to 7 paragraph (6) of subsection (G), beginning no later than the 8 next payment of income which is payable or creditable to the 9 obligor that occurs 14 days following the date the income 10 withholding notice was mailed, sent by facsimile or other 11 electronic means, or placed for personal delivery to or 12 service on the payor. The payor may combine all amounts 13 withheld for the benefit of an obligee or public office into 14 a single payment and transmit the payment with a listing of 15 obligors from whom withholding has been effected. The payor 16 shall pay the amount withheld to the obligee or public office 17 within 7 business days after the date the amount would (but 18 for the duty to withhold income) have been paid or credited 19 to the obligor. If the payor knowingly fails to pay any 20 amount withheld to the obligee or public office within 7 21 business days after the date the amount would have been paid 22 or credited to the obligor, the payor shall pay a penalty of 23 $100 for each day that the withheld amount is not paid to the 24 obligee or public office after the period of 7 business days 25 has expired. The failure of a payor, on more than one 26 occasion, to pay amounts withheld to the obligee or public 27 office within 7 business days after the date the amount would 28 have been paid or credited to the obligor creates a 29 presumption that the payor knowingly failed to pay over the 30 amounts. This penalty, along with any amount required to be 31 withheld and paid, may be collected in a civil action which 32 may be brought against the payor in favor of the obligee or 33 public office. A finding of a payor's nonperformance within 34 the time required under this Section must be documented by a -148- LRB9007354SMdv 1 certified mail return receipt showing the date the income 2order forwithholding notice was served on the payor. For 3 purposes of this Section, a withheld amount shall be 4 considered paid by a payor on the date it is mailed by the 5 payor, or on the date an electronic funds transfer of the 6 amount has been initiated by the payor, or on the date 7 delivery of the amount has been initiated by the payor. For 8 each deduction, the payor shall provide the obligee or public 9 office, at the time of transmittal, with the date the amount 10 would (but for the duty to withhold income) have been paid or 11 credited to the obligor. The payor shall not be required to 12 vary the normal pay and disbursement cycles in order to 13 comply with this paragraph. 14 Upon receipt of an income withholding notice requiring 15 that a minor child be named as a beneficiary of a health 16 insurance plan available through an employer or labor union 17 or trade union, the employer or labor union or trade union 18 shall immediately enroll the minor child as a beneficiary in 19 the health insurance plan designated by the income 20 withholding notice. The employer shall withhold any required 21 premiums and pay over any amounts so withheld and any 22 additional amounts the employer pays to the insurance carrier 23 in a timely manner. The employer or labor union or trade 24 union shall mail to the obligee, within 15 days of enrollment 25 or upon request, notice of the date of coverage, information 26 on the dependent coverage plan, and all forms necessary to 27 obtain reimbursement for covered health expenses, such as 28 would be made available to a new employee. When an order for 29 dependent coverage is in effect and the insurance coverage is 30 terminated or changed for any reason, the employer or labor 31 union or trade union shall notify the obligee within 10 days 32 of the termination or change date along with notice of 33 conversion privileges. 34 For withholding of income, the payor shall be entitled to -149- LRB9007354SMdv 1 receive a fee not to exceed $5 per month to be taken from the 2 income to be paid to the obligor. 3 (2) Whenever the obligor is no longer receiving income 4 from the payor, the payor shall return a copy of the income 5 withholding notice to the obligee or public office and shall 6 provide information for the purpose of enforcing this 7 Section. 8 (3) Withholding of income under this Section shall be 9 made without regard to any prior or subsequent garnishments, 10 attachments, wage assignments, or any other claims of 11 creditors. Withholding of income under this Section shall 12 not be in excess of the maximum amounts permitted under the 13 federal Consumer Credit Protection Act. If the payor has been 14 served with more than one income withholding notice 15 pertaining to the same obligor, the payor shall allocate 16 income available for withholding on a proportionate share 17 basis, giving priority to current support payments. If there 18 is any income available for withholding after withholding for 19 all current support obligations, the payor shall allocate the 20 income to past due support payments ordered in cases in which 21 cash assistance under the Illinois Public Aid Code is not 22 being provided to the obligee and then to past due support 23 payments ordered in cases in which cash assistance under the 24 Illinois Public Aid Code is being provided to the obligee, 25 both on a proportionate share basis. A payor who complies 26 with an income withholding notice that is regular on its face 27 shall not be subject to civil liability with respect to any 28 individual, any agency, or any creditor of the obligor for 29 conduct in compliance with the notice. 30 (4) No payor shall discharge, discipline, refuse to hire 31 or otherwise penalize any obligor because of the duty to 32 withhold income. 33 (F) Petitions to Contest Withholding or to Modify, Suspend, 34 Terminate, or Correct Income Withholding Notices. -150- LRB9007354SMdv 1 (1) When an obligor files a petition to contest 2 withholding, the court, after due notice to all parties, 3 shall hear the matter as soon as practicable and shall enter 4 an order granting or denying relief, ordering service of an 5 amended income withholding notice, where applicable, or 6 otherwise resolving the matter. 7 The court shall deny the obligor's petition if the court 8 finds that when the income withholding notice was mailed, 9 sent by facsimile transmission or other electronic means, or 10 placed for personal delivery to or service on the payor: 11 (a) A delinquency existed; or 12 (b) The parties' written agreement providing an 13 alternative arrangement to immediate withholding under 14 paragraph (1) of subsection (B) no longer ensured payment 15 of support. 16 (2) At any time, an obligor, obligee, public office or 17 Clerk of the Circuit Court may petition the court to: 18 (a) Modify, suspend or terminate the income 19 withholding notice because of a modification, suspension 20 or termination of the underlying order for support; or 21 (b) Modify the amount of income to be withheld to 22 reflect payment in full or in part of the delinquency or 23 arrearage by income withholding or otherwise; or 24 (c) Suspend the income withholding notice because 25 of inability to deliver income withheld to the obligee 26 due to the obligee's failure to provide a mailing address 27 or other means of delivery. 28 (3) At any time an obligor may petition the court to 29 correct a term contained in an income withholding notice to 30 conform to that stated in the underlying order for support 31 for: 32 (a) The amount of current support; 33 (b) The amount of the arrearage; 34 (c) The periodic amount for payment of the -151- LRB9007354SMdv 1 arrearage; or 2 (d) The periodic amount for payment of the 3 delinquency. 4 (4) The obligor, obligee or public office shall serve on 5 the payor, in the manner provided for service of income 6 withholding notices in paragraph (7) of subsection (B), a 7 copy of any order entered pursuant to this subsection that 8 affects the duties of the payor. 9 (5) At any time, a public office or Clerk of the Circuit 10 Court may serve a notice on the payor to: 11 (a) Cease withholding of income for payment of 12 current support for a child when the support obligation 13 for that child has automatically ceased under the order 14 for support through emancipation or otherwise; or 15 (b) Cease withholding of income for payment of 16 delinquency or arrearage when the delinquency or 17 arrearage has been paid in full. 18 (6) The notice provided for under paragraph (5) of this 19 subsection shall be served on the payor in the manner 20 provided for service of income withholding notices in 21 paragraph (7) of subsection (B), and a copy shall be provided 22 to the obligor and the obligee. 23 (7) The income withholding notice shall continue to be 24 binding upon the payor until service of an amended income 25 withholding notice or any order of the court or notice 26 entered or provided for under this subsection. 27 (G) Additional Duties. 28 (1) An obligee who is receiving income withholding 29 payments under this Section shall notify the payor, if the 30 obligee receives the payments directly from the payor, or the 31 public office or the Clerk of the Circuit Court, as 32 appropriate, of any change of address within 7 days of such 33 change. 34 (2) An obligee who is a recipient of public aid shall -152- LRB9007354SMdv 1 send a copy of any income withholding notice served by the 2 obligee to the Attorney GeneralDivision of Child Support3Enforcement of the Illinois Department of Public Aid. 4 (3) Each obligor shall notify the obligee, the public 5 office, and the Clerk of the Circuit Court of any change of 6 address within 7 days. 7 (4) An obligor whose income is being withheld or who has 8 been served with a notice of delinquency pursuant to this 9 Section shall notify the obligee, the public office, and the 10 Clerk of the Circuit Court of any new payor, within 7 days. 11 (5) When the Office of the Attorney GeneralIllinois12Department of Public Aidis no longer authorized to receive 13 payments for the obligee, it shall, within 7 days, notify the 14 payor or, where appropriate, the Clerk of the Circuit Court, 15 to redirect income withholding payments to the obligee. 16 (6) The obligee or public office shall provide notice to 17 the payor and Clerk of the Circuit Court of any other support 18 payment made, including but not limited to, a set-off under 19 federal and State law or partial payment of the delinquency 20 or arrearage, or both. 21 (7) Any public office and Clerk of the Circuit Court 22 which collects, disburses or receives payments pursuant to 23 income withholding notices shall maintain complete, accurate, 24 and clear records of all payments and their disbursements. 25 Certified copies of payment records maintained by a public 26 office or Clerk of the Circuit Court shall, without further 27 proof, be admitted into evidence in any legal proceedings 28 under this Section. 29 (8) The Illinois Department of Public Aid (before the 30 effective date of this amendatory Act of 1997) or the 31 Attorney General (on and after that date) shall design 32 suggested legal forms for proceeding under this Section and 33 shall make available to the courts such forms and 34 informational materials which describe the procedures and -153- LRB9007354SMdv 1 remedies set forth herein for distribution to all parties in 2 support actions. 3 (9) At the time of transmitting each support payment, 4 the clerk of the circuit court shall provide the obligee or 5 public office, as appropriate, with any information furnished 6 by the payor as to the date the amount would (but for the 7 duty to withhold income) have been paid or credited to the 8 obligor. 9 (H) Penalties. 10 (1) Where a payor wilfully fails to withhold or pay over 11 income pursuant to a properly served income withholding 12 notice, or wilfully discharges, disciplines, refuses to hire 13 or otherwise penalizes an obligor as prohibited by subsection 14 (E), or otherwise fails to comply with any duties imposed by 15 this Section, the obligee, public office or obligor, as 16 appropriate, may file a complaint with the court against the 17 payor. The clerk of the circuit court shall notify the 18 obligee or public office, as appropriate, and the obligor and 19 payor of the time and place of the hearing on the complaint. 20 The court shall resolve any factual dispute including, but 21 not limited to, a denial that the payor is paying or has paid 22 income to the obligor. Upon a finding in favor of the 23 complaining party, the court: 24 (a) Shall enter judgment and direct the enforcement 25 thereof for the total amount that the payor wilfully 26 failed to withhold or pay over; and 27 (b) May order employment or reinstatement of or 28 restitution to the obligor, or both, where the obligor 29 has been discharged, disciplined, denied employment or 30 otherwise penalized by the payor and may impose a fine 31 upon the payor not to exceed $200. 32 (2) Any obligee, public office or obligor who wilfully 33 initiates a false proceeding under this Section or who 34 wilfully fails to comply with the requirements of this -154- LRB9007354SMdv 1 Section shall be punished as in cases of contempt of court. 2 (I) Alternative Procedures for Service of an Income 3 Withholding Notice. 4 (1) The procedures of this subsection may be used in any 5 matter to serve an income withholding notice on a payor if: 6 (a) For any reason the most recent order for 7 support entered does not contain the income withholding 8 provisions required under subsection (B), irrespective of 9 whether a separate order for withholding was entered 10 prior to July 1, 1997; and 11 (b) The obligor has accrued a delinquency after 12 entry of the most recent order for support. 13 (2) The obligee or public office shall prepare and serve 14 the income withholding notice in accordance with the 15 provisions of subsection (C), except that the notice shall 16 contain a periodic amount for payment of the delinquency 17 equal to 20% of the total of the current support amount and 18 the amount to be paid periodically for payment of any 19 arrearage stated in the most recent order for support. 20 (3) If the obligor requests in writing that income 21 withholding become effective prior to the obligor accruing a 22 delinquency under the most recent order for support, the 23 obligee or public office may prepare and serve an income 24 withholding notice on the payor as provided in subsection 25 (B). In addition to filing proofs of service of the income 26 withholding notice on the payor and the obligor, the obligee 27 or public office shall file a copy of the obligor's written 28 request for income withholding with the Clerk of the Circuit 29 Court. 30 (4) All other provisions of this Section shall be 31 applicable with respect to the provisions of this subsection 32 (I). 33 (J) Remedies in Addition to Other Laws. -155- LRB9007354SMdv 1 (1) The rights, remedies, duties and penalties created 2 by this Section are in addition to and not in substitution 3 for any other rights, remedies, duties and penalties created 4 by any other law. 5 (2) Nothing in this Section shall be construed as 6 invalidating any assignment of wages or benefits executed 7 prior to January 1, 1984 or any order for withholding served 8 prior to July 1, 1997. 9 (Source: P.A. 89-507, eff. 7-1-97; 90-18, eff. 7-1-97; 10 90-425, eff. 8-15-97; revised 9-29-97.) 11 (750 ILCS 5/709) (from Ch. 40, par. 709) 12 Sec. 709. Mandatory child support payments to clerk. 13 (a) As of January 1, 1982, child support orders entered 14 in any county covered by this subsection shall be made 15 pursuant to the provisions of Sections 709 through 712 of 16 this Act. For purposes of these Sections, the term "child 17 support payment" or "payment" shall include any payment 18 ordered to be made solely for the purpose of the support of a 19 child or children or any payment ordered for general support 20 which includes any amount for support of any child or 21 children. 22 The provisions of Sections 709 through 712 shall be 23 applicable to any county with a population of 2 million or 24 more and to any other county which notifies the Supreme Court 25 of its desire to be included within the coverage of these 26 Sections and is certified pursuant to Supreme Court Rules. 27 The effective date of inclusion, however, shall be 28 subject to approval of the application for reimbursement of 29 the costs of the support program by the Department of Public 30 Aid (before the effective date of this amendatory Act of 31 1997) or the Attorney General (on and after that date) as 32 provided in Section 712. 33 (b) In any proceeding for a dissolution of marriage, -156- LRB9007354SMdv 1 legal separation, or declaration of invalidity of marriage, 2 or in any supplementary proceedings in which a judgment or 3 modification thereof for the payment of child support is 4 entered on or after January 1, 1982, in any county covered by 5 Sections 709 through 712, and the person entitled to payment 6 is receiving a grant of financial aid under Article IV of the 7 Illinois Public Aid Code or has applied and qualified for 8 support services under Section 10-1 of that Code or under 9 Section 7.5 of the Attorney General Act, the court shall 10 direct: (1) that such payments be made to the clerk of the 11 court and (2) that the parties affected shall each thereafter 12 notify the clerk of any change of address or change in other 13 conditions that may affect the administration of the order, 14 including the fact that a party who was previously not on 15 public aid has become a recipient of public aid, within 10 16 days of such change. All notices sent to the obligor's last 17 known address on file with the clerk shall be deemed 18 sufficient to proceed with enforcement pursuant to the 19 provisions of Sections 709 through 712. 20 In all other cases, the court may direct that payments be 21 made to the clerk of the court. 22 (c) Except as provided in subsection (d) of this 23 Section, the clerk shall disburse the payments to the person 24 or persons entitled thereto under the terms of the order or 25 judgment. 26 (d) The court shall determine, prior to the entry of the 27 support order, if the party who is to receive the support is 28 presently receiving public aid or has a current application 29 for public aid pending and shall enter the finding on the 30 record. 31 If the person entitled to payment is a recipient of aid 32 under the Illinois Public Aid Code, the clerk, upon being 33 informed of this fact by finding of the court, by 34 notification by the party entitled to payment, by the -157- LRB9007354SMdv 1 Illinois Department of Public Aid, the Attorney General, or 2 by the local governmental unit, shall make all payments to: 3 (1) the Attorney GeneralIllinois Department of Public Aidif 4 the person is a recipient under Article III, IV, or V of the 5 Code or (2) the local governmental unit responsible for his 6 or her support if the person is a recipient under Article VI 7 or VII of the Code. In accordance with federal law and 8 regulations, the Illinois Department of Public Aid may 9 continue to collect current maintenance payments or child 10 support payments, or both, after those persons cease to 11 receive public assistance and until termination of services 12 under Article X of the Illinois Public Aid Code or under 13 Sections 7.1 through 7.295 of the Attorney General Act. The 14 Illinois Department of Public Aid or the Attorney General 15 shall pay the net amount collected to those persons after 16 deducting any costs incurred in making the collection or any 17 collection fee from the amount of any recovery made. Upon 18 termination of public aid payments to such a recipient or 19 termination of services under Article X of the Illinois 20 Public Aid Code or under Sections 7.1 through 7.295 of the 21 Attorney General Act, the Illinois Department of Public Aid, 22 the Attorney General, or the appropriate local governmental 23 unit shall notify the clerk in writing or by electronic 24 transmission that all subsequent payments are to be sent 25 directly to the person entitled thereto. 26 Upon notification in writing or by electronic 27 transmission from the Illinois Department of Public Aid 28 (before the effective date of this amendatory Act of 1997) or 29 the Attorney General (on and after that date) to the clerk 30 of the court that a person who is receiving support payments 31 under this Section is receiving services under the Child 32 Support Enforcement Program established by Title IV-D of the 33 Social Security Act, any support payments subsequently 34 received by the clerk of the court shall be transmitted in -158- LRB9007354SMdv 1 accordance with the instructions of the Illinois Department 2 of Public Aid or the Attorney General until the Department or 3 the Attorney General gives notice to the clerk of the court 4 to cease the transmittal. After providing the notification 5 authorized under this paragraph, the Illinois Department of 6 Public Aid (before the effective date of this amendatory Act 7 of 1997) or the Attorney General (on and after that date) 8 shall be entitled as a party to notice of any further 9 proceedings in the case. The clerk of the court shall file a 10 copy of the Illinois Department of Public Aid's or Attorney 11 General's notification in the court file. The failure of the 12 clerk to file a copy of the notification in the court file 13 shall not, however, affect the Illinois Department of Public 14 Aid's or Attorney General's right to receive notice of 15 further proceedings. 16 Payments under this Section to the Illinois Department of 17 Public Aid or the Attorney General pursuant to the Child 18 Support Enforcement Program established by Title IV-D of the 19 Social Security Act shall be paid into the Child Support 20 Enforcement Trust Fund. All other payments under this Section 21 to the Illinois Department of Public Aid shall be deposited 22 in the Public Assistance Recoveries Trust Fund. Disbursements 23 from these funds shall be as provided in the Illinois Public 24 Aid Code. Payments received by a local governmental unit 25 shall be deposited in that unit's General Assistance Fund. 26 (e) Any order or judgment may be amended by the court, 27 upon its own motion or upon the motion of either party, to 28 conform with the provisions of Sections 709 through 712, 29 either as to the requirement of making payments to the clerk 30 or, where payments are already being made to the clerk, as to 31 the statutory fees provided for under Section 711. 32 (f) The clerk may invest in any interest bearing account 33 or in any securities, monies collected for the benefit of a 34 payee, where such payee cannot be found; however, the -159- LRB9007354SMdv 1 investment may be only for the period until the clerk is able 2 to locate and present the payee with such monies. The clerk 3 may invest in any interest bearing account, or in any 4 securities, monies collected for the benefit of any other 5 payee; however, this does not alter the clerk's obligation to 6 make payments to the payee in a timely manner. Any interest 7 or capital gains accrued shall be for the benefit of the 8 county and shall be paid into the special fund established in 9 subsection (b) of Section 711. 10 (g) The clerk shall establish and maintain a payment 11 record of all monies received and disbursed and such record 12 shall constitute prima facie evidence of such payment and 13 non-payment, as the case may be. 14 (h) For those cases in which child support is payable to 15 the clerk of the circuit court for transmittal to the 16 Illinois Department of Public Aid or the Attorney General by 17 order of court or upon notification by the Illinois 18 Department of Public Aid or the Attorney General, the clerk 19 shall transmit all such payments, within 4 working days of 20 receipt, to ensureinsurethat funds are available for 21 immediate distribution by the Department to the person or 22 entity entitled thereto in accordance with standards of the 23 Child Support Enforcement Program established under Title 24 IV-D of the Social Security Act. The clerk shall notify the 25 Department of the date of receipt and amount thereof at the 26 time of transmittal. Where the clerk has entered into an 27 agreement of cooperation with the Department to record the 28 terms of child support orders and payments made thereunder 29 directly into the Department's automated data processing 30 system, the clerk shall account for, transmit and otherwise 31 distribute child support payments in accordance with such 32 agreement in lieu of the requirements contained herein. 33 (Source: P.A. 87-1252; 88-687, eff. 1-24-95.) -160- LRB9007354SMdv 1 (750 ILCS 5/712) (from Ch. 40, par. 712) 2 Sec. 712. (a) The Supreme Court may make Rules 3 concerning the certification of counties for inclusion in the 4 child support enforcement program and the application of the 5 procedures created by Sections 709 through 712 in the various 6 counties. 7 The Supreme Court shall inform each circuit court and 8 clerk of the court of the availability of the program to 9 reimburse counties desiring to participate in the program of 10 enforcement of child support payments. 11 The Supreme Court shall also distribute to each circuit 12 court and clerk of the court any materials prepared by the 13 Child and Spouse Support Unit comparing child support 14 enforcement in counties included and not included in this 15 program. 16 (b) Before the effective date of this amendatory Act of 17 1997, the Illinois Department of Public Aid, through the 18 Child and Spouse Support Unit provided for by Section 10-3.1 19 of The Illinois Public Aid Code, shall have general 20 supervision of the child support programs created by Sections 21 709 through 712 and shall have the powers and duties provided 22 in this Section, including the following: 23 (1) to make advance payments to any county included in 24 the program for expenses in preparing programs to enforce 25 payment of child support to the clerk from appropriations 26 made for such purposes by the General Assembly; 27 (2) to make payments to each covered county to pay for 28 its reasonable expenses actually necessary to maintain a 29 continuing program not paid for by fees, penalties, or other 30 monies; provided that, with respect to that portion of the 31 program on behalf of dependent children included in a grant 32 of financial aid under Article IV of The Illinois Public Aid 33 Code the Unit shall pay only such expenses as is its current 34 practice or as it may deem appropriate; provided further that -161- LRB9007354SMdv 1 the Unit shall only pay expenses of the entire program 2 subject to the availability of federal monies to pay the 3 majority of expenses of the entire child support enforcement 4 program; provided further that the Unit or Department may set 5 standards relating to enforcement which have to be met by any 6 county seeking to enter a contract with the Department for 7 reimbursement of expenses of the entire enforcement program 8 prior to an application for reimbursement being approved and 9 the contract granted; and provided further that such 10 standards may relate to, but are not limited to the following 11 factors: maintenance of the payment record, the definition of 12 delinquency; the period of time in which a delinquency must 13 be determined, the payor notified, the remittance received, 14 the referral to the state's attorney made, and the payment 15 remitted by the clerk to the payee or other party entitled to 16 the payment; the conditions under which referral will not be 17 made to the state's attorney; and the definitions and 18 procedures for other matters necessary for the conduct and 19 operation of the program; 20 (3) to monitor the various local programs for 21 enforcement of child support payments to the clerk; 22 (4) to act to encourage enforcement whenever local 23 enforcement procedures are inadequate; 24 (5) to receive monies from any source for assistance in 25 enforcement of child support; and 26 (6) to assist any county desirous of assistance in 27 establishing and maintaining a child support enforcement 28 program. 29 (b-5) On and after the effective date of this amendatory 30 Act of 1997, the Attorney General, through the Child and 31 Spouse Support Unit provided for by Section 7.20 of the 32 Attorney General Act, shall have general supervision of the 33 child support programs created by Sections 709 through 712 34 and shall have the powers and duties provided in this -162- LRB9007354SMdv 1 Section, including those assigned to the Illinois Department 2 of Public Aid and its Child and Spouse Support Unit under 3 subsection (b). 4 (c) Any county may apply for financial assistance to the 5 Unit to initiate or maintain a program of child support 6 enforcement. Every county which desires such assistance 7 shall apply according to procedures established by the Unit. 8 In its application, it shall state the following: financial 9 needs, personnel requirements, anticipated caseloads, any 10 amounts collected or anticipated in fees or penalties, and 11 any other information required by the Unit. 12 (d) In the case that any advance money is given to any 13 county under this Section to initiate an enforcement system, 14 the county shall reimburse the state within 2 years from the 15 date such monies are given to it. The Unit may establish an 16 appropriate schedule of reimbursement for any county. 17 (e) In the event of the unavailability of federal monies 18 to pay for the greater part of the costs to a county of the 19 child support enforcement program under Sections 709 through 20 712 and the resulting cessation of state participation, the 21 operation of the child support enforcement program under 22 Sections 709 through 712 shall terminate. The date and the 23 method of termination shall be determined by Supreme Court 24 Rule. 25 (Source: P.A. 84-1395.) 26 Section 55. The Non-Support of Spouse and Children Act 27 is amended by changing Sections 2.1, 3, 4, 4.1, 11, and 12 as 28 follows: 29 (750 ILCS 15/2.1) (from Ch. 40, par. 1105) 30 Sec. 2.1. Support payments; receiving and disbursing 31 agents. 32 (1) In actions instituted under this Act on and after -163- LRB9007354SMdv 1 August 14, 1961, involving a minor child or children, the 2 Court, except in actions instituted on or after August 26, 3 1969, in which the support payments are in behalf of a 4 recipient of aid under the Illinois Public Aid Code, shall 5 direct that moneys ordered to be paid for support under 6 Sections 3 and 4 of this Act shall be paid to the clerk of 7 the court in counties of less than 3 million population, and 8 in counties of 3 million or more population, to the clerk or 9 probation officer of the court or to the Court Service 10 Division of the County Department of Public Aid. After the 11 effective date of this amendatory Act of 1975, the court 12 shall direct that such support moneys be paid to the clerk or 13 probation officer or the Illinois Department of Public Aid. 14 However, the court in its discretion may direct otherwise 15 where exceptional circumstances so warrant. If payment is to 16 be made to persons other than the clerk or probation officer, 17 the Attorney General, the Court Service Division of the 18 County Department of Public Aid, or the Illinois Department 19 of Public Aid, the judgment or order of support shall set 20 forth the facts of the exceptional circumstances. 21 (2) In actions instituted after August 26, 1969, where 22 the support payments are in behalf of spouses, children, or 23 both, who are recipients of aid under the Illinois Public Aid 24 Code, the court shall order the payments to be made directly 25 to (1) the Attorney GeneralIllinois Department of Public Aid26 if the person is a recipient under Articles III, IV or V of 27 the Code, or (2) to the local governmental unit responsible 28 for the support of the person if he or she is a recipient 29 under Articles VI or VII of the Code. In accordance with 30 federal law and regulations, the Illinois Department of 31 Public Aid or the Attorney General may continue to collect 32 current maintenance payments or child support payments, or 33 both, after those persons cease to receive public assistance 34 and until termination of services under Article X of the -164- LRB9007354SMdv 1 Illinois Public Aid Code or under Sections 7.1 through 7.295 2 of the Attorney General Act. The Illinois Department of 3 Public Aid or the Attorney General shall pay the net amount 4 collected to those persons after deducting any costs incurred 5 in making the collection or any collection fee from the 6 amount of any recovery made. The order shall permit the 7 Illinois Department of Public Aid, the Attorney General, or 8 the local governmental unit, as the case may be, to direct 9 that support payments be made directly to the spouse, 10 children, or both, or to some person or agency in their 11 behalf, upon removal of the spouse or children from the 12 public aid rolls or upon termination of services under 13 Article X of the Illinois Public Aid Code or under Sections 14 7.1 through 7.295 of the Attorney General Act; and upon such 15 direction, the Illinois Department or the local governmental 16 unit, as the case requires, shall give notice of such action 17 to the court in writing or by electronic transmission. 18 (3) The clerks, probation officers, and the Court 19 Service Division of the County Department of Public Aid in 20 counties of 3 million or more population, and, after the 21 effective date of this amendatory Act of 1975, the clerks, 22 probation officers, the Attorney General, and the Illinois 23 Department of Public Aid, shall disburse moneys paid to them 24 to the person or persons entitled thereto under the order of 25 the Court. They shall establish and maintain current records 26 of all moneys received and disbursed and of delinquencies and 27 defaults in required payments. The Court, by order or rule, 28 shall make provision for the carrying out of these duties. 29 In cases in which a party is receiving child and spouse 30 support services under Article X of the Illinois Public Aid 31 Code or under Sections 7.1 through 7.295 of the Attorney 32 General Act and the order for support provides that child 33 support payments be made to the obligee, the Illinois 34 Department of Public Aid (before the effective date of this -165- LRB9007354SMdv 1 amendatory Act of 1997) or the Attorney General (on and after 2 that date) may provide notice to the obligor and the 3 obligor's payor, when income withholding is in effect under 4 Section 4.1 of this Act, to make all payments after receipt 5 of the Department's or Attorney General's notice to the clerk 6 of the court until further notice by the Department or the 7 Attorney General or order of the court. Copies of the 8 notice shall be provided to the obligee and the clerk. The 9 clerk's copy shall contain a proof of service on the obligor 10 and the obligor's payor, where applicable. The clerk shall 11 file the clerk's copy of the notice in the court file. The 12 notice to the obligor and the payor, if applicable, may be 13 sent by ordinary mail, certified mail, return receipt 14 requested, facsimile transmission, or other electronic 15 process, or may be served upon the obligor or payor using any 16 method provided by law for service of a summons. An obligor 17 who fails to comply with a notice provided under this 18 paragraph is guilty of a Class B misdemeanor. A payor who 19 fails to comply with a notice provided under this paragraph 20 is guilty of a business offense and subject to a fine of up 21 to $1,000. 22 Upon notification in writing or by electronic 23 transmission from the Illinois Department of Public Aid 24 (before the effective date of this amendatory Act of 1997) or 25 the Attorney General (on and after that date) to the clerk of 26 the court that a person who is receiving support payments 27 under this Section is receiving services under the Child 28 Support Enforcement Program established by Title IV-D of the 29 Social Security Act, any support payments subsequently 30 received by the clerk of the court shall be transmitted in 31 accordance with the instructions of the Illinois Department 32 of Public Aid or the Attorney General until the Department 33 or the Attorney General gives notice to the clerk of the 34 court to cease the transmittal. After providing the -166- LRB9007354SMdv 1 notification authorized under this paragraph, the Illinois 2 Department of Public Aid (before the effective date of this 3 amendatory Act of 1997) or the Attorney General (on and after 4 that date) shall be entitled as a party to notice of any 5 further proceedings in the case. The clerk of the court 6 shall file a copy of the Illinois Department of Public Aid's 7 or Attorney General's notification in the court file. The 8 failure of the clerk to file a copy of the notification in 9 the court file shall not, however, affect the Illinois 10 Department of Public Aid's or Attorney General's right to 11 receive notice of further proceedings. 12 (4) Payments under this Section to the Illinois 13 Department of Public Aid or the Attorney General pursuant to 14 the Child Support Enforcement Program established by Title 15 IV-D of the Social Security Act shall be paid into the Child 16 Support Enforcement Trust Fund. All other payments under this 17 Section to the Illinois Department of Public Aid shall be 18 deposited in the Public Assistance Recoveries Trust Fund. 19 Disbursements from these funds shall be as provided in the 20 Illinois Public Aid Code. Payments received by a local 21 governmental unit shall be deposited in that unit's General 22 Assistance Fund. 23 (5) Orders and assignments entered or executed prior to 24 the Act approved August 14, 1961 shall not be affected 25 thereby. Employers served with wage assignments executed 26 prior to that date shall comply with the terms thereof. 27 However, the Court, on petition of the state's attorney, or 28 of the Illinois Department of Public Aid or local 29 governmental unit in respect to recipients of public aid, may 30 order the execution of new assignments and enter new orders 31 designating the clerk, probation officer, or the Illinois 32 Department of Public Aid or appropriate local governmental 33 unit in respect to payments in behalf of recipients of public 34 aid, as the person or agency authorized to receive and -167- LRB9007354SMdv 1 disburse the salary or wages assigned. On like petition the 2 Court may enter new orders designating such officers, 3 agencies or governmental units to receive and disburse the 4 payments ordered under Section 4. 5 (6) For those cases in which child support is payable to 6 the clerk of the circuit court for transmittal to the 7 Illinois Department of Public Aid or the Attorney General by 8 order of court or upon notification by the Illinois 9 Department of Public Aid or the Attorney General, the clerk 10 shall transmit all such payments, within 4 working days of 11 receipt, to ensureinsurethat funds are available for 12 immediate distribution by the Department or the Attorney 13 General to the person or entity entitled thereto in 14 accordance with standards of the Child Support Enforcement 15 Program established under Title IV-D of the Social Security 16 Act. The clerk shall notify the Department or the Attorney 17 General of the date of receipt and amount thereof at the time 18 of transmittal. Where the clerk has entered into an 19 agreement of cooperation with the Department or the Attorney 20 General to record the terms of child support orders and 21 payments made thereunder directly into the IV-D Agency's 22Department'sautomated data processing system, the clerk 23 shall account for, transmit and otherwise distribute child 24 support payments in accordance with such agreement in lieu of 25 the requirements contained herein. 26 (Source: P.A. 90-18, eff. 7-1-97.) 27 (750 ILCS 15/3) (from Ch. 40, par. 1106) 28 Sec. 3. At any time before the trial, upon motion of the 29 State's Attorney, or of the Attorney General if the action 30 has been instituted by his office, and upon notice to the 31 defendant, or at the time of arraignment or as a condition of 32 the postponement of arraignment, the court at any time may 33 enter such temporary order as may seem just, providing for -168- LRB9007354SMdv 1 the support or maintenance of the spouse or child or children 2 of the defendant, or both, pendente lite. 3 The Court shall determine the amount of child support by 4 using the guidelines and standards set forth in subsection 5 (a) of Section 505 and in Section 505.2 of the Illinois 6 Marriage and Dissolution of Marriage Act. 7 The Court shall determine the amount of maintenance using 8 the standards set forth in Section 504 of the Illinois 9 Marriage and Dissolution of Marriage Act. 10 The court may for violation of any order under this 11 Section punish the offender as for a contempt of court, but 12 no pendente lite order shall remain in force for a longer 13 term than 4 months, or after the discharge of any panel of 14 jurors summoned for service thereafter in such court, 15 whichever is the sooner. 16 Any new or existing support order entered by the court 17 under this Section shall be deemed to be a series of 18 judgments against the person obligated to pay support 19 thereunder, each such judgment to be in the amount of each 20 payment or installment of support and each such judgment to 21 be deemed entered as of the date the corresponding payment or 22 installment becomes due under the terms of the support order. 23 Each such judgment shall have the full force, effect and 24 attributes of any other judgment of this State, including the 25 ability to be enforced. Any such judgment is subject to 26 modification or termination only in accordance with Section 27 510 of the Illinois Marriage and Dissolution of Marriage Act. 28 A lien arises by operation of law against the real and 29 personal property of the noncustodial parent for each 30 installment of overdue support owed by the noncustodial 31 parent. 32 A one-time interest charge of 20% is imposable upon the 33 amount of past-due child support owed on July 1, 1988 which 34 has accrued under a support order entered by the court. The -169- LRB9007354SMdv 1 charge shall be imposed in accordance with the provisions of 2 Section 10-21 of the Illinois Public Aid Code and shall be 3 enforced by the court upon petition. On and after the 4 effective date of this amendatory Act of 1997, the Attorney 5 General may collect, on behalf of the Illinois Department of 6 Public Aid, any charge imposed in accordance with this 7 paragraph. Nothing in this amendatory Act of 1997 shall be 8 construed to affect the validity of any charge imposed in 9 accordance with this paragraph. 10 All orders for support, when entered or modified, shall 11 include a provision requiring the non-custodial parent to 12 notify the court and, in cases in which a party is receiving 13 child and spouse support services under Article X of the 14 Illinois Public Aid Code or under Sections 7.1 through 7.295 15 of the Attorney General Act, the Illinois Department of 16 Public Aid (before the effective date of this amendatory Act 17 of 1997) or the Attorney General (on and after that date), 18 within 7 days, (i) of the name and address of any new 19 employer of the non-custodial parent, (ii) whether the 20 non-custodial parent has access to health insurance coverage 21 through the employer or other group coverage and, if so, the 22 policy name and number and the names of persons covered under 23 the policy, and (iii) of any new residential or mailing 24 address or telephone number of the non-custodial parent. In 25 any subsequent action to enforce a support order, upon a 26 sufficient showing that a diligent effort has been made to 27 ascertain the location of the non-custodial parent, service 28 of process or provision of notice necessary in the case may 29 be made at the last known address of the non-custodial parent 30 in any manner expressly provided by the Code of Civil 31 Procedure or this Act, which service shall be sufficient for 32 purposes of due process. 33 An order for support shall include a date on which the 34 current support obligation terminates. The termination date -170- LRB9007354SMdv 1 shall be no earlier than the date on which the child covered 2 by the order will attain the age of majority or is otherwise 3 emancipated. The order for support shall state that the 4 termination date does not apply to any arrearage that may 5 remain unpaid on that date. Nothing in this paragraph shall 6 be construed to prevent the court from modifying the order. 7 (Source: P.A. 90-18, eff. 7-1-97.) 8 (750 ILCS 15/4) (from Ch. 40, par. 1107) 9 Sec. 4. Whenever a fine is imposed it may be directed by 10 the court to be paid, in whole or in part, to the spouse, or 11 if the support of a minor child or children is involved, to 12 the clerk, probation officer, the Court Service Division of 13 the County Department of Public Aid in counties of 3 million 14 or more population or to the Illinois Department of Public 15 Aid, the Attorney General, or a local governmental unit if a 16 recipient of public aid is involved, in accordance with 17 Section 2.1, as the case requires, to be disbursed by such 18 officers, agency or governmental unit under the terms of the 19 order. However, before the trial with the consent of the 20 defendant, or at the trial on entry of a plea of guilty, or 21 after conviction, instead of imposing the penalty provided in 22 this Act, or in addition thereto, the court in its 23 discretion, having regard to the circumstances and the 24 financial ability or earning capacity of the defendant, may 25 make an order, subject to change by the court from time to 26 time as circumstances may require, directing the defendant to 27 pay a certain sum periodically for a term not exceeding 3 28 years to the spouse or, if the support of a minor child or 29 children is involved, to the clerk, probation officer, the 30 Court Service Division of the County Department of Public Aid 31 in counties of 3 million or more population or to the 32 Illinois Department of Public Aid, the Attorney General, or a 33 local governmental unit if a recipient of public aid is -171- LRB9007354SMdv 1 involved in accordance with Section 2.1, as the case 2 requires, to be disbursed by such officers, agency or 3 governmental unit under the terms of the order. 4 The Court shall determine the amount of child support by 5 using the standards set forth in subsection (a) of Section 6 505 and in Section 505.2 of the Illinois Marriage and 7 Dissolution of Marriage Act. 8 The Court shall determine the amount of maintenance using 9 the standards set forth in Section 504 of the Illinois 10 Marriage and Dissolution of Marriage Act. 11 The court may also relieve the defendant from custody on 12 probation for the period fixed in the order or judgment upon 13 his or her entering into a recognizance, with or without 14 surety, in such sum as the court orders and approves. The 15 condition of the recognizance shall be such that if the 16 defendant makes his or her personal appearance in court 17 whenever ordered to do so by the court, during such period as 18 may be so fixed, and further complies with the terms of the 19 order of support, or of any subsequent modification thereof, 20 then the recognizance shall be void; otherwise in full force 21 and effect. 22 Any new or existing support order entered by the court 23 under this Section shall be deemed to be a series of 24 judgments against the person obligated to pay support 25 thereunder, each such judgment to be in the amount of each 26 payment or installment of support and each such judgment to 27 be deemed entered as of the date the corresponding payment or 28 installment becomes due under the terms of the support order. 29 Each such judgment shall have the full force, effect and 30 attributes of any other judgment of this State, including the 31 ability to be enforced. Any such judgment is subject to 32 modification or termination only in accordance with Section 33 510 of the Illinois Marriage and Dissolution of Marriage Act. 34 A one-time charge of 20% is imposable upon the amount of -172- LRB9007354SMdv 1 past-due child support owed on July 1, 1988 which has accrued 2 under a support order entered by the court. The charge shall 3 be imposed in accordance with the provisions of Section 10-21 4 of the Illinois Public Aid Code and shall be enforced by the 5 court upon petition. On and after the effective date of this 6 amendatory Act of 1997, the Attorney General may collect, on 7 behalf of the Illinois Department of Public Aid, any charge 8 imposed in accordance with this paragraph. Nothing in this 9 amendatory Act of 1997 shall be construed to affect the 10 validity of any charge imposed in accordance with this 11 paragraph. 12 An order for support entered or modified in a case in 13 which a party is receiving child and spouse support services 14 under Article X of the Illinois Public Aid Code or under 15 Sections 7.1 through 7.295 of the Attorney General Act shall 16 include a provision requiring the non-custodial parent to 17 notify the Illinois Department of Public Aid (before the 18 effective date of this amendatory Act of 1997) or the 19 Attorney General (on and after that date), within 7 days, of 20 the name and address of any new employer of the non-custodial 21 parent, whether the non-custodial parent has access to health 22 insurance coverage through the employer or other group 23 coverage, and, if so, the policy name and number and the 24 names of persons covered under the policy. 25 An order for support shall include a date on which the 26 current support obligation terminates. The termination date 27 shall be no earlier than the date on which the child covered 28 by the order will attain the age of majority or is otherwise 29 emancipated. The order for support shall state that the 30 termination date does not apply to any arrearage that may 31 remain unpaid on that date. Nothing in this paragraph shall 32 be construed to prevent the court from modifying the order. 33 (Source: P.A. 88-307.) -173- LRB9007354SMdv 1 (750 ILCS 15/4.1) (from Ch. 40, par. 1107.1) 2 Sec. 4.1. Withholding of Income to Secure Payment of 3 Support. 4 (A) Definitions. 5 (1) "Order for support" means any order of the court 6 which provides for periodic payment of funds for the support 7 of a child or maintenance of a spouse, whether temporary or 8 final, and includes any such order which provides for: 9 (a) Modification or resumption of, or payment of 10 arrearage accrued under, a previously existing order; 11 (b) Reimbursement of support; or 12 (c) Enrollment in a health insurance plan that is 13 available to the obligor through an employer or labor 14 union or trade union. 15 (2) "Arrearage" means the total amount of unpaid support 16 obligations as determined by the court and incorporated into 17 an order for support. 18 (2.5) "Business day" means a day on which State offices 19 are open for regular business. 20 (3) "Delinquency" means any payment under an order for 21 support which becomes due and remains unpaid after entry of 22 the order for support. 23 (4) "Income" means any form of periodic payment to an 24 individual, regardless of source, including, but not limited 25 to: wages, salary, commission, compensation as an independent 26 contractor, workers' compensation, disability, annuity, 27 pension, and retirement benefits, lottery prize awards, 28 insurance proceeds, vacation pay, bonuses, profit-sharing 29 payments, interest, and any other payments, made by any 30 person, private entity, federal or state government, any unit 31 of local government, school district or any entity created by 32 Public Act; however, "income" excludes: 33 (a) Any amounts required by law to be withheld, 34 other than creditor claims, including, but not limited -174- LRB9007354SMdv 1 to, federal, State and local taxes, Social Security and 2 other retirement and disability contributions; 3 (b) Union dues; 4 (c) Any amounts exempted by the federal Consumer 5 Credit Protection Act; 6 (d) Public assistance payments; and 7 (e) Unemployment insurance benefits except as 8 provided by law. 9 Any other State or local laws which limit or exempt 10 income or the amount or percentage of income that can be 11 withheld shall not apply. 12 (5) "Obligor" means the individual who owes a duty to 13 make payments under an order for support. 14 (6) "Obligee" means the individual to whom a duty of 15 support is owed or the individual's legal representative. 16 (7) "Payor" means any payor of income to an obligor. 17 (8) "Public office" means any elected official or any 18 State or local agency which is or may become responsible by 19 law for enforcement of, or which is or may become authorized 20 to enforce, an order for support, including, but not limited 21 to: the Attorney General, the Illinois Department of Public 22 Aid, the Illinois Department of Human Services, the Illinois 23 Department of Children and Family Services, and the various 24 State's Attorneys, Clerks of the Circuit Court and 25 supervisors of general assistance. 26 (9) "Premium" means the dollar amount for which the 27 obligor is liable to his employer or labor union or trade 28 union and which must be paid to enroll or maintain a child in 29 a health insurance plan that is available to the obligor 30 through an employer or labor union or trade union. 31 (B) Entry of Order for Support Containing Income Withholding 32 Provisions; Income Withholding Notice. 33 (1) In addition to any content required under other 34 laws, every order for support entered on or after July 1, -175- LRB9007354SMdv 1 1997, shall: 2 (a) Require an income withholding notice to be 3 prepared and served immediately upon any payor of the 4 obligor by the obligee or public office, unless a written 5 agreement is reached between and signed by both parties 6 providing for an alternative arrangement, approved and 7 entered into the record by the court, which ensures 8 payment of support. In that case, the order for support 9 shall provide that an income withholding notice is to be 10 prepared and served only if the obligor becomes 11 delinquent in paying the order for support; and 12 (b) Contain a dollar amount to be paid until 13 payment in full of any delinquency that accrues after 14 entry of the order for support. The amount for payment 15 of delinquency shall not be less than 20% of the total of 16 the current support amount and the amount to be paid 17 periodically for payment of any arrearage stated in the 18 order for support; and 19 (c) Include the obligor's Social Security Number, 20 which the obligor shall disclose to the court. If the 21 obligor is not a United States citizen, the obligor shall 22 disclose to the court, and the court shall include in the 23 order for support, the obligor's alien registration 24 number, passport number, and home country's social 25 security or national health number, if applicable. 26 (2) At the time the order for support is entered, the 27 Clerk of the Circuit Court shall provide a copy of the order 28 to the obligor and shall make copies available to the obligee 29 and public office. 30 (3) The income withholding notice shall: 31 (a) Be in the standard format prescribed by the 32 federal Department of Health and Human Services; and 33 (b) Direct any payor to withhold the dollar amount 34 required for current support under the order for support; -176- LRB9007354SMdv 1 and 2 (c) Direct any payor to withhold the dollar amount 3 required to be paid periodically under the order for 4 support for payment of the amount of any arrearage stated 5 in the order for support; and 6 (d) Direct any payor or labor union or trade union 7 to enroll a child as a beneficiary of a health insurance 8 plan and withhold or cause to be withheld, if applicable, 9 any required premiums; and 10 (e) State the amount of the payor income 11 withholding fee specified under this Section; and 12 (f) State that the amount actually withheld from 13 the obligor's income for support and other purposes, 14 including the payor withholding fee specified under this 15 Section, may not be in excess of the maximum amount 16 permitted under the federal Consumer Credit Protection 17 Act; and 18 (g) State the duties of the payor and the fines and 19 penalties for failure to withhold and pay over income and 20 for discharging, disciplining, refusing to hire, or 21 otherwise penalizing the obligor because of the duty to 22 withhold and pay over income under this Section; and 23 (h) State the rights, remedies, and duties of the 24 obligor under this Section; and 25 (i) Include the obligor's Social Security Number; 26 and 27 (j) Include the date that withholding for current 28 support terminates, which shall be the date of 29 termination of the current support obligation set forth 30 in the order for support. 31 (4) The accrual of a delinquency as a condition for 32 service of an income withholding notice, under the exception 33 to immediate withholding in paragraph (1) of this subsection, 34 shall apply only to the initial service of an income -177- LRB9007354SMdv 1 withholding notice on a payor of the obligor. 2 (5) Notwithstanding the exception to immediate 3 withholding contained in paragraph (1) of this subsection, if 4 the court finds at the time of any hearing that an arrearage 5 has accrued, the court shall order immediate service of an 6 income withholding notice upon the payor. 7 (6) If the order for support, under the exception to 8 immediate withholding contained in paragraph (1) of this 9 subsection, provides that an income withholding notice is to 10 be prepared and served only if the obligor becomes delinquent 11 in paying the order for support, the obligor may execute a 12 written waiver of that condition and request immediate 13 service on the payor. 14 (7) The obligee or public office may serve the income 15 withholding notice on the payor or its superintendent, 16 manager, or other agent by ordinary mail or certified mail 17 return receipt requested, by facsimile transmission or other 18 electronic means, by personal delivery, or by any method 19 provided by law for service of a summons. At the time of 20 service on the payor and as notice that withholding has 21 commenced, the obligee or public office shall serve a copy of 22 the income withholding notice on the obligor by ordinary mail 23 addressed to his or her last known address. Proofs of 24 service on the payor and the obligor shall be filed with the 25 Clerk of the Circuit Court. 26 (8) At any time after the initial service of an income 27 withholding notice under this Section, any other payor of the 28 obligor may be served with the same income withholding notice 29 without further notice to the obligor. 30 (9)(4)New service of an incomeorder forwithholding 31 notice is not required in order to resume withholding of 32 income in the case of an obligor with respect to whom an 33 incomeorder forwithholding notice was previously served on 34 the payor if withholding of income was terminated because of -178- LRB9007354SMdv 1 an interruption in the obligor's employment of less than 180 2 days. 3 (C) Income Withholding After Accrual of Delinquency. 4 (1) Whenever an obligor accrues a delinquency, the 5 obligee or public office may prepare and serve upon the 6 obligor's payor an income withholding notice that: 7 (a) Contains the information required under 8 paragraph (3) of subsection (B); and 9 (b) Contains a computation of the period and total 10 amount of the delinquency as of the date of the notice; 11 and 12 (c) Directs the payor to withhold the dollar amount 13 required to be withheld periodically under the order for 14 support for payment of the delinquency. 15 (2) The income withholding notice and the obligor's copy 16 of the income withholding notice shall be served as provided 17 in paragraph (7) of subsection (B). 18 (3) The obligor may contest withholding commenced under 19 this subsection by filing a petition to contest withholding 20 with the Clerk of the Circuit Court within 20 days after 21 service of a copy of the income withholding notice on the 22 obligor. However, the grounds for the petition to contest 23 withholding shall be limited to: 24 (a) A dispute concerning the existence or amount of 25 the delinquency; or 26 (b) The identity of the obligor. 27 The Clerk of the Circuit Court shall notify the obligor 28 and the obligee or public office of the time and place of the 29 hearing on the petition to contest withholding. The court 30 shall hold the hearing pursuant to the provisions of 31 subsection (F). 32 (D) Initiated Withholding. 33 (1) Notwithstanding any other provision of this Section, -179- LRB9007354SMdv 1 if the court has not required that income withholding take 2 effect immediately, the obligee or public office may initiate 3 withholding, regardless of whether a delinquency has accrued, 4 by preparing and serving an income withholding notice on the 5 payor that contains the information required under paragraph 6 (3) of subsection (B) and states that the parties' written 7 agreement providing an alternative arrangement to immediate 8 withholding under paragraph (1) of subsection (B) no longer 9 ensures payment of support and the reason or reasons why it 10 does not. 11 (2) The income withholding notice and the obligor's copy 12 of the income withholding notice shall be served as provided 13 in paragraph (7) of subsection (B). 14 (3) The obligor may contest withholding commenced under 15 this subsection by filing a petition to contest withholding 16 with the Clerk of the Circuit Court within 20 days after 17 service of a copy of the income withholding notice on the 18 obligor. However, the grounds for the petition shall be 19 limited to a dispute concerning: 20 (a) whether the parties' written agreement 21 providing an alternative arrangement to immediate 22 withholding under paragraph (1) of subsection (B) 23 continues to ensure payment of support; or 24 (b) the identity of the obligor. 25 It shall not be grounds for filing a petition that the 26 obligor has made all payments due by the date of the 27 petition. 28 (4) If the obligor files a petition contesting 29 withholding within the 20-day period required under paragraph 30 (3), the Clerk of the Circuit Court shall notify the obligor 31 and the obligee or public office, as appropriate, of the time 32 and place of the hearing on the petition. The court shall 33 hold the hearing pursuant to the provisions of subsection 34 (F).regular or facsimile regular or facsimile-180- LRB9007354SMdv 1 (E) Duties of Payor. 2 (1) It shall be the duty of any payor who has been 3 served with an income withholding notice to deduct and pay 4 over income as provided in this subsection. The payor shall 5 deduct the amount designated in the income withholding 6 notice, as supplemented by any notice provided pursuant to 7 paragraph (6) of subsection (G), beginning no later than the 8 next payment of income which is payable or creditable to the 9 obligor that occurs 14 days following the date the income 10 withholding notice was mailed, sent by facsimile or other 11 electronic means, or placed for personal delivery to or 12 service on the payor. The payor may combine all amounts 13 withheld for the benefit of an obligee or public office into 14 a single payment and transmit the payment with a listing of 15 obligors from whom withholding has been effected. The payor 16 shall pay the amount withheld to the obligee or public office 17 within 7 business days after the date the amount would (but 18 for the duty to withhold income) have been paid or credited 19 to the obligor. If the payor knowingly fails to pay any 20 amount withheld to the obligee or public office within 7 21 business days after the date the amount would have been paid 22 or credited to the obligor, the payor shall pay a penalty of 23 $100 for each day that the withheld amount is not paid to the 24 obligee or public office after the period of 7 business days 25 has expired. The failure of a payor, on more than one 26 occasion, to pay amounts withheld to the obligee or public 27 office within 7 business days after the date the amount would 28 have been paid or credited to the obligor creates a 29 presumption that the payor knowingly failed to pay over the 30 amounts. This penalty, along with any amounts required to be 31 withheld and paid, may be collected in a civil action which 32 may be brought against the payor in favor of the obligee or 33 public office. A finding of a payor's nonperformance within 34 the time required under this Section must be documented by a -181- LRB9007354SMdv 1 certified mail return receipt showing the date the income 2order forwithholding notice was served on the payor. For 3 purposes of this Section, a withheld amount shall be 4 considered paid by a payor on the date it is mailed by the 5 payor, or on the date an electronic funds transfer of the 6 amount has been initiated by the payor, or on the date 7 delivery of the amount has been initiated by the payor. For 8 each deduction, the payor shall provide the obligee or public 9 office, at the time of transmittal, with the date the amount 10 would (but for the duty to withhold income) have been paid or 11 credited to the obligor. The payor shall not be required to 12 vary the normal pay and disbursement cycles in order to 13 comply with this paragraph. 14 Upon receipt of an income withholding notice requiring 15 that a minor child be named as a beneficiary of a health 16 insurance plan available through an employer or labor union 17 or trade union, the employer or labor union or trade union 18 shall immediately enroll the minor child as a beneficiary in 19 the health insurance plan designated by the income 20 withholding notice. The employer shall withhold any required 21 premiums and pay over any amounts so withheld and any 22 additional amounts the employer pays to the insurance carrier 23 in a timely manner. The employer or labor union or trade 24 union shall mail to the obligee, within 15 days of enrollment 25 or upon request, notice of the date of coverage, information 26 on the dependent coverage plan, and all forms necessary to 27 obtain reimbursement for covered health expenses, such as 28 would be made available to a new employee. When an order for 29 dependent coverage is in effect and the insurance coverage is 30 terminated or changed for any reason, the employer or labor 31 union or trade union shall notify the obligee within 10 days 32 of the termination or change date along with notice of 33 conversion privileges. 34 For withholding of income, the payor shall be entitled to -182- LRB9007354SMdv 1 receive a fee not to exceed $5 per month or the actual check 2 processing cost to be taken from the income to be paid to the 3 obligor. 4 (2) Whenever the obligor is no longer receiving income 5 from the payor, the payor shall return a copy of the income 6 withholding notice to the obligee or public office and shall 7 provide information for the purpose of enforcing this 8 Section. 9 (3) Withholding of income under this Section shall be 10 made without regard to any prior or subsequent garnishments, 11 attachments, wage assignments, or any other claims of 12 creditors. Withholding of income under this Section shall 13 not be in excess of the maximum amounts permitted under the 14 federal Consumer Credit Protection Act. If the payor has been 15 served with more than one income withholding notice 16 pertaining to the same obligor, the payor shall allocate 17 income available for withholding on a proportionate share 18 basis, giving priority to current support payments. If there 19 is any income available for withholding after withholding for 20 all current support obligations, the payor shall allocate the 21 income to past due support payments ordered in cases in which 22 cash assistance under the Illinois Public Aid Code is not 23 being provided to the obligee and then to past due support 24 payments ordered in cases in which cash assistance under the 25 Illinois Public Aid Code is being provided to the obligee, 26 both on a proportionate share basis. A payor who complies 27 with an income withholding notice that is regular on its face 28 shall not be subject to civil liability with respect to any 29 individual, any agency, or any creditor of the obligor for 30 conduct in compliance with the notice. 31 (4) No payor shall discharge, discipline, refuse to hire 32 or otherwise penalize any obligor because of the duty to 33 withhold income. 34 (F) Petitions to Contest Withholding or to Modify, Suspend, -183- LRB9007354SMdv 1 Terminate, or Correct Income Withholding Notices. 2 (1) When an obligor files a petition to contest 3 withholding, the court, after due notice to all parties, 4 shall hear the matter as soon as practicable and shall enter 5 an order granting or denying relief, ordering service of an 6 amended income withholding notice, where applicable, or 7 otherwise resolving the matter. 8 The court shall deny the obligor's petition if the court 9 finds that when the income withholding notice was mailed, 10 sent by facsimile transmission or other electronic means, or 11 placed for personal delivery to or service on the payor: 12 (a) A delinquency existed; or 13 (b) The parties' written agreement providing an 14 alternative arrangement to immediate withholding under 15 paragraph (1) of subsection (B) no longer ensured payment 16 of support. 17 (2) At any time, an obligor, obligee, public office or 18 Clerk of the Circuit Court may petition the court to: 19 (a) Modify, suspend or terminate the income 20 withholding notice because of a modification, suspension 21 or termination of the underlying order for support; or 22 (b) Modify the amount of income to be withheld to 23 reflect payment in full or in part of the delinquency or 24 arrearage by income withholding or otherwise; or 25 (c) Suspend the income withholding notice because 26 of inability to deliver income withheld to the obligee 27 due to the obligee's failure to provide a mailing address 28 or other means of delivery. 29 (3) At any time an obligor may petition the court to 30 correct a term contained in an income withholding notice to 31 conform to that stated in the underlying order for support 32 for: 33 (a) The amount of current support; 34 (b) The amount of the arrearage; -184- LRB9007354SMdv 1 (c) The periodic amount for payment of the 2 arrearage; or 3 (d) The periodic amount for payment of the 4 delinquency. 5 (4) The obligor, obligee or public office shall serve on 6 the payor, in the manner provided for service of income 7 withholding notices in paragraph (7) of subsection (B), a 8 copy of any order entered pursuant to this subsection that 9 affects the duties of the payor. 10 (5) At any time, a public office or Clerk of the Circuit 11 Court may serve a notice on the payor to: 12 (a) Cease withholding of income for payment of 13 current support for a child when the support obligation 14 for that child has automatically ceased under the order 15 for support through emancipation or otherwise; or 16 (b) Cease withholding of income for payment of 17 delinquency or arrearage when the delinquency or 18 arrearage has been paid in full. 19 (6) The notice provided for under paragraph (5) of this 20 subsection shall be served on the payor in the manner 21 provided for service of income withholding notices in 22 paragraph (7) of subsection (B), and a copy shall be provided 23 to the obligor and the obligee. 24 (7) The income withholding notice shall continue to be 25 binding upon the payor until service of an amended income 26 withholding notice or any order of the court or notice 27 entered or provided for under this subsection. 28 (G) Additional Duties. 29 (1) An obligee who is receiving income withholding 30 payments under this Section shall notify the payor, if the 31 obligee receives the payments directly from the payor, or the 32 public office or the Clerk of the Circuit Court, as 33 appropriate, of any change of address within 7 days of such 34 change. -185- LRB9007354SMdv 1 (2) An obligee who is a recipient of public aid shall 2 send a copy of any income withholding notice served by the 3 obligee to the Attorney GeneralDivision of Child Support4Enforcement of the Illinois Department of Public Aid. 5 (3) Each obligor shall notify the obligee, the public 6 office, and the Clerk of the Circuit Court of any change of 7 address within 7 days. 8 (4) An obligor whose income is being withheld or who has 9 been served with a notice of delinquency pursuant to this 10 Section shall notify the obligee, the public office, and the 11 Clerk of the Circuit Court of any new payor, within 7 days. 12 (5) When the Office of the Attorney GeneralIllinois13Department of Public Aidis no longer authorized to receive 14 payments for the obligee, it shall, within 7 days, notify the 15 payor or, where appropriate, the Clerk of the Circuit Court, 16 to redirect income withholding payments to the obligee. 17 (6) The obligee or public office shall provide notice to 18 the payor and Clerk of the Circuit Court of any other support 19 payment made, including but not limited to, a set-off under 20 federal and State law or partial payment of the delinquency 21 or arrearage, or both. 22 (7) Any public office and Clerk of the Circuit Court 23 which collects, disburses or receives payments pursuant to 24 income withholding notices shall maintain complete, accurate, 25 and clear records of all payments and their disbursements. 26 Certified copies of payment records maintained by a public 27 office or Clerk of the Circuit Court shall, without further 28 proof, be admitted into evidence in any legal proceedings 29 under this Section. 30 (8) The Illinois Department of Public Aid (before the 31 effective date of this amendatory Act of 1997) or the 32 Attorney General (on and after that date) shall design 33 suggested legal forms for proceeding under this Section and 34 shall make available to the courts such forms and -186- LRB9007354SMdv 1 informational materials which describe the procedures and 2 remedies set forth herein for distribution to all parties in 3 support actions. 4 (9) At the time of transmitting each support payment, 5 the clerk of the circuit court shall provide the obligee or 6 public office, as appropriate, with any information furnished 7 by the payor as to the date the amount would (but for the 8 duty to withhold income) have been paid or credited to the 9 obligor. 10 (H) Penalties. 11 (1) Where a payor wilfully fails to withhold or pay over 12 income pursuant to a properly served income withholding 13 notice, or wilfully discharges, disciplines, refuses to hire 14 or otherwise penalizes an obligor as prohibited by subsection 15 (E), or otherwise fails to comply with any duties imposed by 16 this Section, the obligee, public office or obligor, as 17 appropriate, may file a complaint with the court against the 18 payor. The clerk of the circuit court shall notify the 19 obligee or public office, as appropriate, and the obligor and 20 payor of the time and place of the hearing on the complaint. 21 The court shall resolve any factual dispute including, but 22 not limited to, a denial that the payor is paying or has paid 23 income to the obligor. Upon a finding in favor of the 24 complaining party, the court: 25 (a) Shall enter judgment and direct the enforcement 26 thereof for the total amount that the payor wilfully 27 failed to withhold or pay over; and 28 (b) May order employment or reinstatement of or 29 restitution to the obligor, or both, where the obligor 30 has been discharged, disciplined, denied employment or 31 otherwise penalized by the payor and may impose a fine 32 upon the payor not to exceed $200. 33 (2) Any obligee, public office or obligor who wilfully 34 initiates a false proceeding under this Section or who -187- LRB9007354SMdv 1 wilfully fails to comply with the requirements of this 2 Section shall be punished as in cases of contempt of court. 3 (I) Alternative Procedures for Service of an Income 4 Withholding Notice. 5 (1) The procedures of this subsection may be used in any 6 matter to serve an income withholding notice on a payor if: 7 (a) For any reason the most recent order for 8 support entered does not contain the income withholding 9 provisions required under subsection (B), irrespective of 10 whether a separate order for withholding was entered 11 prior to July 1, 1997; and 12 (b) The obligor has accrued a delinquency after 13 entry of the most recent order for support. 14 (2) The obligee or public office shall prepare and serve 15 the income withholding notice in accordance with the 16 provisions of subsection (C), except that the notice shall 17 contain a periodic amount for payment of the delinquency 18 equal to 20% of the total of the current support amount and 19 the amount to be paid periodically for payment of any 20 arrearage stated in the most recent order for support. 21 (3) If the obligor requests in writing that income 22 withholding become effective prior to the obligor accruing a 23 delinquency under the most recent order for support, the 24 obligee or public office may prepare and serve an income 25 withholding notice on the payor as provided in subsection 26 (B). In addition to filing proofs of service of the income 27 withholding notice on the payor and the obligor, the obligee 28 or public office shall file a copy of the obligor's written 29 request for income withholding with the Clerk of the Circuit 30 Court. 31 (4) All other provisions of this Section shall be 32 applicable with respect to the provisions of this subsection 33 (I). -188- LRB9007354SMdv 1 (J) Remedies in Addition to Other Laws. 2 (1) The rights, remedies, duties and penalties created 3 by this Section are in addition to and not in substitution 4 for any other rights, remedies, duties and penalties created 5 by any other law. 6 (2) Nothing in this Section shall be construed as 7 invalidating any assignment of wages or benefits executed 8 prior to January 1, 1984 or any order for withholding served 9 prior to July 1, 1997. 10 (Source: P.A. 89-507, eff. 7-1-97; 90-18, eff. 7-1-97; 11 90-425, eff. 8-15-97; revised 9-29-97.) 12 (750 ILCS 15/11) (from Ch. 40, par. 1114) 13 Sec. 11. (a) In all cases instituted before the 14 effective date of this amendatory Act of 1997 by the Illinois 15 Department of Public Aid on behalf of a child or spouse, 16 other than one receiving a grant of financial aid under 17 Article IV of The Illinois Public Aid Code, on whose behalf 18 an application has been made and approved for support 19 services as provided by Section 10-1 of that Code, the court 20 shall impose a collection fee on the individual who owes a 21 child or spouse support obligation in an amount equal to 10% 22 of the amount so owed as long as such collection is required 23 by federal law, which fee shall be in addition to the support 24 obligation. The imposition of such fee shall be in 25 accordance with provisions of Title IV, Part D, of the Social 26 Security Act and regulations duly promulgated thereunder. 27 The fee shall be payable to the clerk of the circuit court 28 for transmittal to the Illinois Department of Public Aid and 29 shall continue until support services are terminated by that 30 Department, except as otherwise provided in this subsection. 31 If a collection fee is imposed under this subsection and 32 if, on or after the effective date of this amendatory Act of 33 1997, the child or spouse receives support services under -189- LRB9007354SMdv 1 Section 7.5 of the Attorney General Act, the fee shall be 2 payable to the clerk of the circuit court for transmittal to 3 the Attorney General and shall continue until support 4 services are terminated by the Attorney General. Nothing in 5 this amendatory Act of 1997 shall be construed to affect the 6 validity of any collection fee imposed in accordance with the 7 first paragraph of this subsection. 8 (b) In all cases instituted on or after the effective 9 date of this amendatory Act of 1997 by the Attorney General 10 on behalf of a child or spouse, other than one receiving a 11 grant of financial aid under Article IV of the Illinois 12 Public Aid Code, on whose behalf an application has been made 13 and approved for support services as provided by Section 7.5 14 of the Attorney General Act, the court shall impose a 15 collection fee on the individual who owes a child or spouse 16 support obligation in an amount equal to 10% of the amount so 17 owed as long as such collection is required by federal law, 18 which fee shall be in addition to the support obligation. 19 The imposition of such fee shall be in accordance with 20 provisions of Title IV, Part D, of the Social Security Act 21 and regulations duly promulgated thereunder. The fee shall 22 be payable to the clerk of the circuit court for transmittal 23 to the Attorney General and shall continue until support 24 services are terminated by the Attorney General. 25 (Source: P.A. 82-979.) 26 (750 ILCS 15/12) (from Ch. 40, par. 1115) 27 Sec. 12. (a) Whenever it is determined in a proceeding 28 to establish or enforce a child support or maintenance 29 obligation that the person owing a duty of support is 30 unemployed, the court may order the person to seek employment 31 and report periodically to the court with a diary, listing or 32 other memorandum of his or her efforts in accordance with 33 such order. Additionally, the court may order the unemployed -190- LRB9007354SMdv 1 person to report to the Department of Employment Security for 2 job search services or to make application with the local 3 Jobs Training Partnership Act provider for participation in 4 job search, training or work programs and where the duty of 5 support is owed to a child receiving support services under 6 Article X of the Illinois Public Aid Code or under Sections 7 7.1 through 7.295 of the Attorney General Act, as amended, 8 the court may order the unemployed person to report to the 9IllinoisDepartment of Human ServicesPublic Aidfor 10 participation in job search, training or work programs 11 established under Section 9-6 and Article IXA of the Illinois 12 Public AidthatCode. 13 (b) Whenever it is determined that a person owes 14 past-due support for a child and the parent with whom the 15 child is living, and the child is receiving assistance under 16 the Illinois Public Aid Code, the court shall order the 17 following at the request of the Illinois Department of Public 18 Aid (before the effective date of this amendatory Act of 19 1997) or the Attorney General (on and after that date): 20 (1) that the person pay the past-due support in 21 accordance with a plan approved by the court; or 22 (2) if the person owing past-due support is 23 unemployed, is subject to such a plan, and is not 24 incapacitated, that the person participate in such job 25 search, training, or work programs established under 26 Section 9-6 and Article IXA of the Illinois Public Aid 27 Code as the court deems appropriate. 28 (Source: P.A. 90-18, eff. 7-1-97.) 29 Section 65. The Uniform Interstate Family Support Act is 30 amended by changing Sections 101, 102, 310, and 605 as 31 follows: 32 (750 ILCS 22/101) -191- LRB9007354SMdv 1 Sec. 101. Definitions. In this Act: 2 "Child" means an individual, whether over or under the 3 age of 18, who is or is alleged to be owed a duty of support 4 by the individual's parent or who is or is alleged to be the 5 beneficiary of a support order directed to the parent. 6 "Child-support order" means a support order for a child, 7 including a child who has attained the age of 18. 8 "Duty of support" means an obligation imposed or 9 imposable by law to provide support for a child, spouse, or 10 former spouse including an unsatisfied obligation to provide 11 support. 12 "Home state" means the state in which a child lived with 13 a parent or a person acting as parent for at least 6 14 consecutive months immediately preceding the time of filing 15 of a petition or comparable pleading for support, and if a 16 child is less than 6 months old, the state in which the child 17 lived from birth with any of them. A period of temporary 18 absence of any of them is counted as part of the 6-month or 19 other period. 20 "Income" includes earnings or other periodic entitlements 21 to money from any source and any other property subject to 22 withholding for support under the law of this State. 23 "Income-withholding order" means an order or other legal 24 process directed to an obligor's employer or other debtor, as 25 defined by the Attorney General Act, the Illinois Marriage 26 and Dissolution of Marriage Act, the Non-Support of Spouse 27 and Children Act, the Illinois Public Aid Code, and the 28 Illinois Parentage Act of 1984, to withhold support from the 29 income of the obligor. 30 "Initiating state" means a state from which a proceeding 31 is forwarded or in which a proceeding is filed for forwarding 32 to a responding state under this Act or a law or procedure 33 substantially similar to this Act. 34 "Initiating tribunal" means the authorized tribunal in an -192- LRB9007354SMdv 1 initiating state. 2 "Issuing state" means the state in which a tribunal 3 issues a support order or renders a judgment determining 4 parentage. 5 "Issuing tribunal" means the tribunal that issues a 6 support order or renders a judgment determining parentage. 7 "Obligee" means: 8 (i) an individual to whom a duty of support is or 9 is alleged to be owed or in whose favor a support order 10 has been issued or a judgment determining parentage has 11 been rendered; 12 (ii) a state or political subdivision to which the 13 rights under a duty of support or support order have been 14 assigned or which has independent claims based on 15 financial assistance provided to an individual obligee; 16 or 17 (iii) an individual seeking a judgment determining 18 parentage of the individual's child. 19 "Obligor" means an individual, or the estate of a 20 decedent: (i) who owes or is alleged to owe a duty of 21 support; (ii) who is alleged but has not been adjudicated to 22 be a parent of a child; or (iii) who is liable under a 23 support order. 24 "Register" means to record a support order or judgment 25 determining parentage in the appropriate Registry of Foreign 26 Support Orders. 27 "Registering tribunal" means a tribunal in which a 28 support order is registered. 29 "Responding state" means a state in which a proceeding is 30 filed or to which a proceeding is forwarded for filing from 31 an initiating state under this Act or a law or procedure 32 substantially similar to this Act. 33 "Responding tribunal" means the authorized tribunal in a 34 responding state. -193- LRB9007354SMdv 1 "Spousal-support order" means a support order for a 2 spouse or former spouse of the obligor. 3 "State" means a state of the United States, the District 4 of Columbia, Puerto Rico, the United States Virgin Islands, 5 or any territory or insular possession subject to the 6 jurisdiction of the United States. The term includes: 7 (i) an Indian tribe; and 8 (ii) a foreign jurisdiction that has enacted a law 9 or established procedures for issuance and enforcement of 10 support orders which are substantially similar to the 11 procedures under this Act, the Uniform Reciprocal 12 Enforcement of Support Act, or the Revised Uniform 13 Reciprocal Enforcement of Support Act. 14 "Support enforcement agency" means a public official or 15 agency authorized to seek: 16 (1) enforcement of support orders or laws relating to 17 the duty of support; 18 (2) establishment or modification of child support; 19 (3) determination of parentage; or 20 (4) to locate obligors or their assets. 21 "Support order" means a judgment, decree, or order, 22 whether temporary, final, or subject to modification, for the 23 benefit of a child, a spouse, or a former spouse, which 24 provides for monetary support, health care, arrearages, or 25 reimbursement, and may include related costs and fees, 26 interest, income withholding, attorney's fees, and other 27 relief. 28 "Tribunal" means a court, administrative agency, or 29 quasi-judicial entity authorized to establish, enforce, or 30 modify support orders or to determine parentage. 31 (Source: P.A. 90-240, eff. 7-28-97.) 32 (750 ILCS 22/102) 33 Sec. 102. Tribunal of State. The circuit court is a -194- LRB9007354SMdv 1 tribunal of this State. The Illinois Department of Public Aid 2 is an initiating tribunal. The Illinois Department of Public 3 Aid is also a responding tribunal of this State to the extent 4 that it can administratively establish paternity and 5 establish, modify, and enforce an administrative 6 child-support order under authority of Article X of the 7 Illinois Public Aid Code. The Attorney General is an 8 initiating tribunal. The Attorney General is also a 9 responding tribunal of this State to the extent that it can 10 administratively establish paternity and establish, modify, 11 and enforce an administrative child support order under the 12 authority of the Attorney General Act. 13 (Source: P.A. 90-240, eff. 7-28-97.) 14 (750 ILCS 22/310) 15 Sec. 310. Duties of the state information agency 16Illinois Department of Public Aid. 17 (a) Before the effective date of this amendatory Act of 18 1997, the Illinois Department of Public Aid is the state 19 information agency under this Act. On and after the 20 effective date of this amendatory Act of 1997, the Attorney 21 General is the state information agency under this Act. 22 (b) The state information agency shall: 23 (1) compile and maintain a current list, including 24 addresses, of the tribunals in this State which have 25 jurisdiction under this Act and any support enforcement 26 agencies in this State and transmit a copy to the state 27 information agency of every other state; 28 (2) maintain a register of tribunals and support 29 enforcement agencies received from other states; 30 (3) forward to the appropriate tribunal in the 31 place in this State in which the individual obligee or 32 the obligor resides, or in which the obligor's property 33 is believed to be located, all documents concerning a -195- LRB9007354SMdv 1 proceeding under this Act received from an initiating 2 tribunal or the state information agency of the 3 initiating state; and 4 (4) obtain information concerning the location of 5 the obligor and the obligor's property within this State 6 not exempt from execution, by such means as postal 7 verification and federal or state locator services, 8 examination of telephone directories, requests for the 9 obligor's address from employers, and examination of 10 governmental records, including, to the extent not 11 prohibited by other law, those relating to real property, 12 vital statistics, law enforcement, taxation, motor 13 vehicles, driver's licenses, and social security. 14 (Source: P.A. 88-550, eff. date changed from 1-1-95 to 1-1-96 15 by P.A. 88-691.) 16 (750 ILCS 22/605) 17 Sec. 605. Notice of registration of order. 18 (a) When a support order or income-withholding order 19 issued in another state is registered, the registering 20 tribunal shall notify the nonregistering party. The notice 21 must be accompanied by a copy of the registered order and the 22 documents and relevant information accompanying the order. 23 (b) The notice must inform the nonregistering party: 24 (1) that a registered order is enforceable as of 25 the date of registration in the same manner as an order 26 issued by a tribunal of this State; 27 (2) that a hearing to contest the validity or 28 enforcement of the registered order must be requested 29 within 20 days after the date of mailing or personal 30 service of the notice; 31 (3) that failure to contest the validity or 32 enforcement of the registered order in a timely manner 33 will result in confirmation of the order and enforcement -196- LRB9007354SMdv 1 of the order and the alleged arrearages and precludes 2 further contest of that order with respect to any matter 3 that could have been asserted; and 4 (4) of the amount of any alleged arrearages. 5 (c) Upon registration of an income-withholding order for 6 enforcement, the registering tribunal shall notify the 7 obligor's employer pursuant to Section 10-16.2 of the 8 Illinois Public Aid Code (before the effective date of this 9 amendatory Act of 1997), Section 7.165 of the Attorney 10 General Act (on and after the effective date of this 11 amendatory Act of 1997), Section 706.1 of the Illinois 12 Marriage and Dissolution of Marriage Act, Section 4.1 of the 13 Non-Support of Spouse and Children Act, and Section 20 of the 14 Illinois Parentage Act of 1989. 15 (Source: P.A. 90-240, eff. 7-28-97) 16 Section 70. The Expedited Child Support Act of 1990 is 17 amended by changing Section 5 as follows: 18 (750 ILCS 25/5) (from Ch. 40, par. 2705) 19 Sec. 5. Actions subject to Expedited Child Support 20 Hearings. 21 (a) The Chief Judge of each Judicial Circuit that 22 establishes a System shall delegate to the Administrative 23 Hearing Officer the authority to hear the following actions: 24 (1) Petitions for child support and for medical 25 support, pursuant to Section 505.2 of the Illinois 26 Marriage and Dissolution of Marriage Act, for 27 post-judgment dissolution of marriage and post-judgment 28 parentage actions where child support or medical support 29 was reserved or could not be ordered at the time of entry 30 of the judgment because the court lacked personal 31 jurisdiction over the obligor. 32 (2) Petitions for modification of child support and -197- LRB9007354SMdv 1 medical support in post-judgment dissolution of marriage 2 and post-judgment parentage actions. 3 (3) Parentage actions, including the establishment 4 of child support orders after parentage has been 5 acknowledged. 6 (4) Actions for the enforcement of any existing 7 order for child support or medical support in 8 post-judgment dissolution of marriage and post-judgment 9 parentage actions. 10 (5) Actions for the establishment of child support 11 and medical support orders involving parties who are 12 married and living separately, pursuant to Section 402 of 13 the Marriage and Dissolution of Marriage Act. 14 (6) Temporary orders for support in any action in 15 which the custodial parent is a participant in the IV-D 16 program. 17 (7) Any other child support matter provided for in 18 the Plan for the creation of the System approved by the 19 Illinois Supreme Court. 20 (8) Actions brought pursuant to Article X of the 21 Illinois Public Aid Code. 22 (9) Actions brought pursuant to Sections 7.1 23 through 7.295 of the Attorney General Act. 24 (b) Notwithstanding the provisions of subsection (a) of 25 this Section, if the custodial parent is not a participant in 26 the IV-D program and maintenance is in issue, the case shall 27 be presented directly to the court. 28 (c) Except as provided in subsection (b), the Plan may 29 provide that the System be available in pre-judgment 30 proceedings for dissolution of marriage, declaration of 31 invalidity of marriage and legal separation. 32 (Source: P.A. 86-1401.) 33 Section 75. The Illinois Parentage Act of 1984 is -198- LRB9007354SMdv 1 amended by changing Sections 4.1, 5, 6, 8, 11, 13, 13.1, 14, 2 15.1, 20, 21, 22, and 23 as follows: 3 (750 ILCS 45/4.1) 4 Sec. 4.1. Administrative paternity determinations. 5 Notwithstanding any other provision of this Act, before the 6 effective date of this amendatory Act of 1997, the Illinois 7 Department of Public Aid may make administrative 8 determinations of paternity and nonpaternity in accordance 9 with Section 10-17.7 of the Illinois Public Aid Code. On and 10 after that date, the Attorney General may make those 11 determinations in accordance with Section 7.210 of the 12 Attorney General Act. These determinations of paternity or 13 nonpaternity shall have the full force and effect of 14 judgments entered under this Act. 15 (Source: P.A. 88-687, eff. 1-24-95.) 16 (750 ILCS 45/5) (from Ch. 40, par. 2505) 17 Sec. 5. Presumption of Paternity. 18 (a) A man is presumed to be the natural father of a 19 child if: 20 (1) he and the child's natural mother are or have 21 been married to each other, even though the marriage is 22 or could be declared invalid, and the child is born or 23 conceived during such marriage; 24 (2) after the child's birth, he and the child's 25 natural mother have married each other, even though the 26 marriage is or could be declared invalid, and he is 27 named, with his written consent, as the child's father on 28 the child's birth certificate; 29 (3) he and the child's natural mother have signed 30 an acknowledgment of paternity before the effective date 31 of this amendatory Act of 1997 in accordance with rules 32 adopted by the Illinois Department of Public Aid under -199- LRB9007354SMdv 1 Section 10-17.7 of the Illinois Public Aid Code or have 2 signed such an acknowledgment on or after that date in 3 accordance with rules adopted by the Attorney General 4 under Section 7.210 of the Attorney General Act; or 5 (4) he and the child's natural mother have signed 6 an acknowledgment of parentage or, if the natural father 7 is someone other than one presumed to be the father under 8 this Section, an acknowledgment of parentage and denial 9 of paternity in accordance with Section 12 of the Vital 10 Records Act. 11 (b) A presumption under subdivision (a)(1) or (a)(2) of 12 this Section may be rebutted only by clear and convincing 13 evidence. A presumption under subdivision (a)(3) or (a)(4) 14 is conclusive, unless the acknowledgment of parentage is 15 rescinded under the process provided in Section 12 of the 16 Vital Records Act, upon the earlier of: 17 (1) 60 days after the date the acknowledgment of 18 parentage is signed, or 19 (2) the date of an administrative or judicial 20 proceeding relating to the child (including a proceeding 21 to establish a support order) in which the signatory is a 22 party; 23 except that if a minor has signed the acknowledgment of 24 paternity or acknowledgment of parentage and denial of 25 paternity, the presumption becomes conclusive 6 months after 26 the minor reaches majority or is otherwise emancipated. 27 (Source: P.A. 89-641, eff. 8-9-96; 90-18, eff. 7-1-97.) 28 (750 ILCS 45/6) (from Ch. 40, par. 2506) 29 Sec. 6. Establishment of Parent and Child Relationship 30 by Consent of the Parties. 31 (a) A parent and child relationship may be established 32 voluntarily by the signing and witnessing of a voluntary 33 acknowledgment of parentage in accordance with Section 12 of -200- LRB9007354SMdv 1 the Vital Records Act or Section 10-17.7 of the Illinois 2 Public Aid Code or Section 7.210 of the Attorney General Act. 3 The voluntary acknowledgment of parentage shall contain the 4 social security numbers of the persons signing the voluntary 5 acknowledgment of parentage; however, failure to include the 6 social security numbers of the persons signing a voluntary 7 acknowledgment of parentage does not invalidate the voluntary 8 acknowledgment of parentage. 9 (b) Notwithstanding any other provisions of this Act, 10 paternity established in accordance with subsection (a) has 11 the full force and effect of a judgment entered under this 12 Act and serves as a basis for seeking a child support order 13 without any further proceedings to establish paternity. 14 (c) A judicial or administrative proceeding to ratify 15 paternity established in accordance with subsection (a) is 16 neither required nor permitted. 17 (d) A signed acknowledgment of paternity entered under 18 this Act may be challenged in court only on the basis of 19 fraud, duress, or material mistake of fact, with the burden 20 of proof upon the challenging party. Pending outcome of the 21 challenge to the acknowledgment of paternity, the legal 22 responsibilities of the signatories shall remain in full 23 force and effect, except upon order of the court upon a 24 showing of good cause. 25 (e) Once a parent and child relationship is established 26 in accordance with subsection (a), an order for support may 27 be established pursuant to a petition to establish an order 28 for support by consent filed with the clerk of the circuit 29 court. A copy of the properly completed acknowledgment of 30 parentage form shall be attached to the petition. The 31 petition shall ask that the circuit court enter an order for 32 support. The petition may ask that an order for visitation, 33 custody, or guardianship be entered. The filing and 34 appearance fees provided under the Clerks of Courts Act shall -201- LRB9007354SMdv 1 be waived for all cases in which an acknowledgment of 2 parentage form has been properly completed by the parties and 3 in which a petition to establish an order for support by 4 consent has been filed with the clerk of the circuit court. 5 This subsection shall not be construed to prohibit filing any 6 petition for child support, visitation, or custody under this 7 Act, the Illinois Marriage and Dissolution of Marriage Act, 8 or the Non-Support of Spouse and Children Act. This 9 subsection shall also not be construed to prevent the 10 establishment of an administrative support order in cases 11 involving persons receiving child support enforcement 12 services under Article X of the Illinois Public Aid Code or 13 under Sections 7.1 through 7.295 of the Attorney General Act. 14 (Source: P.A. 89-641, eff. 8-9-96; 90-18, eff. 7-1-97.) 15 (750 ILCS 45/8) (from Ch. 40, par. 2508) 16 Sec. 8. Statute of limitations. 17 (a) (1) An action brought by or on behalf of a child, an 18 action brought by a party alleging that he or she is the 19 child's natural parent, or an action brought by the 20 Illinois Department of Public Aid, if it is providing or 21 has provided financial support to the child or if it is 22 assisting with child support collection services, shall 23 be barred if brought later than 2 years after the child 24 reaches the age of majority; however, if the action on 25 behalf of the child is brought by a public agency, other 26 than the Illinois Department of Public Aid if it is 27 providing or has provided financial support to the child 28 or if it is assisting with child support collection 29 services, it shall be barred 2 years after the agency has 30 ceased to provide assistance to the child. This Section 31 also applies to any child for whom paternity has not yet 32 been established and any child for whom a paternity 33 action was previously dismissed under a statute of -202- LRB9007354SMdv 1 limitations. 2 (2) Failure to bring an action within 2 years shall 3 not bar any party from asserting a defense in any action 4 to declare the non-existence of the parent and child 5 relationship. 6 (3) An action to declare the non-existence of the 7 parent and child relationship shall be barred if brought 8 later than 2 years after the petitioner obtains knowledge 9 of relevant facts. The 2-year period for bringing an 10 action to declare the nonexistence of the parent and 11 child relationship shall not extend beyond the date on 12 which the child reaches the age of 18 years. Failure to 13 bring an action within 2 years shall not bar any party 14 from asserting a defense in any action to declare the 15 existence of the parent and child relationship. 16 (b) The time during which any party is not subject to 17 service of process or is otherwise not subject to the 18 jurisdiction of the courts of this State shall toll the 19 aforementioned periods. 20 (c) This Act does not affect the time within which any 21 rights under the Probate Act of 1975 may be asserted beyond 22 the time provided by law relating to distribution and closing 23 of decedent's estates or to the determination of heirship, or 24 otherwise. 25 (Source: P.A. 89-674, eff. 8-14-96; 90-18, eff. 7-1-97.) 26 (750 ILCS 45/11) (from Ch. 40, par. 2511) 27 Sec. 11. Tests to determine inherited characteristics. 28 (a) As soon as practicable, the court or Administrative 29 Hearing Officer in an Expedited Child Support System may, and 30 upon request of a party shall, order or direct the mother, 31 child and alleged father to submit to deoxyribonucleic acid 32 (DNA) tests to determine inherited characteristics. If any 33 party refuses to submit to the tests, the court may resolve -203- LRB9007354SMdv 1 the question of paternity against that party or enforce its 2 order if the rights of others and the interests of justice so 3 require. 4 (b) The tests shall be conducted by an expert qualified 5 as an examiner of blood or tissue types and appointed by the 6 court. The expert shall determine the testing procedures. 7 However, any interested party, for good cause shown, in 8 advance of the scheduled tests, may request a hearing to 9 object to the qualifications of the expert or the testing 10 procedures. The expert appointed by the court shall testify 11 at the pre-test hearing at the expense of the party 12 requesting the hearing, except as provided in subsection (h) 13 of this Section for an indigent party. An expert not 14 appointed by the court shall testify at the pre-test hearing 15 at the expense of the party retaining the expert. Inquiry 16 into an expert's qualifications at the pre-test hearing shall 17 not affect either parties' right to have the expert qualified 18 at trial. 19 For tests conducted at the request of the Attorney 20 General, the Attorney General shall identify and use 21 laboratories that perform, at a reasonable cost, legally and 22 medically acceptable genetic tests that tend to identify the 23 father or exclude the alleged father. The Attorney General 24 shall employ competitive procedures for identifying and using 25 the laboratories. The Attorney General shall make the list of 26 those laboratories available to court and law enforcement 27 officials and, upon request, to the public. 28 (c) The expert shall prepare a written report of the 29 test results. If the test results show that the alleged 30 father is not excluded, the report shall contain a combined 31 paternity index relating to the probability of paternity. 32 The expert may be called by the court as a witness to testify 33 to his or her findings and, if called, shall be subject to 34 cross-examination by the parties. If the test results show -204- LRB9007354SMdv 1 that the alleged father is not excluded, any party may 2 demand that other experts, qualified as examiners of blood or 3 tissue types, perform independent tests under order of court, 4 including, but not limited to, blood types or other tests of 5 genetic markers such as those found by Human Leucocyte 6 Antigen (HLA) tests. The results of the tests may be offered 7 into evidence. The number and qualifications of the experts 8 shall be determined by the court. 9 (d) Documentation of the chain of custody of the blood 10 or tissue samples, accompanied by an affidavit or 11 certification in accordance with Section 1-109 of the Code of 12 Civil Procedure, is competent evidence to establish the chain 13 of custody. 14 (e) The report of the test results prepared by the 15 appointed expert shall be made by affidavit or by 16 certification as provided in Section 1-109 of the Code of 17 Civil Procedure and shall be mailed to all parties. A proof 18 of service shall be filed with the court. The verified 19 report shall be admitted into evidence at trial without 20 foundation testimony or other proof of authenticity or 21 accuracy, unless a written motion challenging the 22 admissibility of the report is filed by either party within 23 28 days of receipt of the report, in which case expert 24 testimony shall be required. A party may not file such a 25 motion challenging the admissibility of the report later than 26 28 days before commencement of trial. Before trial, the court 27 shall determine whether the motion is sufficient to deny 28 admission of the report by verification. Failure to make 29 that timely motion constitutes a waiver of the right to 30 object to admission by verification and shall not be grounds 31 for a continuance of the hearing to determine paternity. 32 (f) Tests taken pursuant to this Section shall have the 33 following effect: 34 (1) If the court finds that the conclusion of the -205- LRB9007354SMdv 1 expert or experts, as disclosed by the evidence based 2 upon the tests, is that the alleged father is not the 3 parent of the child, the question of paternity shall be 4 resolved accordingly. 5 (2) If the experts disagree in their findings or 6 conclusions, the question shall be weighed with other 7 competent evidence of paternity. 8 (3) If the tests show that the alleged father is 9 not excluded and that the combined paternity index is 10 less than 500 to 1, this evidence shall be admitted by 11 the court and shall be weighed with other competent 12 evidence of paternity. 13 (4) If the tests show that the alleged father is 14 not excluded and that the combined paternity index is at 15 least 500 to 1, the alleged father is presumed to be the 16 father, and this evidence shall be admitted. This 17 presumption may be rebutted by clear and convincing 18 evidence. 19 (g) Any presumption of parentage as set forth in Section 20 5 of this Act is rebutted if the court finds that the 21 conclusion of the expert or experts excludes paternity of the 22 presumed father. 23 (h) The expense of the tests shall be paid by the party 24 who requests the tests. Where the tests are requested by the 25 party seeking to establish paternity and that party is found 26 to be indigent by the court, the expense shall be paid by the 27 public agency providing representation; except that where a 28 public agency is not providing representation, the expense 29 shall be paid by the county in which the action is brought. 30 Where the tests are ordered by the court on its own motion or 31 are requested by the alleged or presumed father and that 32 father is found to be indigent by the court, the expense 33 shall be paid by the county in which the action is brought. 34 Any part of the expense may be taxed as costs in the action, -206- LRB9007354SMdv 1 except that no costs may be taxed against a public agency 2 that has not requested the tests. 3 (i) The compensation of each expert witness appointed by 4 the court shall be paid as provided in subsection (h) of this 5 Section. Any part of the payment may be taxed as costs in 6 the action, except that no costs may be taxed against a 7 public agency that has not requested the services of the 8 expert witness. 9 (j) Nothing in this Section shall prevent any party from 10 obtaining tests of his or her own blood or tissue independent 11 of those ordered by the court or from presenting expert 12 testimony interpreting those tests or any other blood tests 13 ordered pursuant to this Section. Reports of all the 14 independent tests, accompanied by affidavit or certification 15 pursuant to Section 1-109 of the Code of Civil Procedure, and 16 notice of any expert witnesses to be called to testify to the 17 results of those tests shall be submitted to all parties at 18 least 30 days before any hearing set to determine the issue 19 of parentage. 20 (Source: P.A. 87-428; 87-435; 88-353; 88-687, eff. 1-24-95.) 21 (750 ILCS 45/13) (from Ch. 40, par. 2513) 22 Sec. 13. Civil Action. 23 (a) An action under this Act is a civil action governed 24 by the provisions of the "Code of Civil Procedure", approved 25 August 19, 1981, as amended, and the Supreme Court rules 26 applicable thereto, except where otherwise specified in this 27 Act. 28 (b) Trial by jury is not available under this Act. 29 (c) Certified copies of the bills for costs incurred for 30 pregnancy,andchildbirth, and genetic testing shall be 31 admitted into evidence at judicial or administrative 32 proceedings without requiring third-party foundation 33 testimony and shall constitute prima facie evidence of -207- LRB9007354SMdv 1 amounts incurred for those services or for testing on behalf 2 of the childor other proof of authenticity or accuracy. 3 (Source: P.A. 90-18, eff. 7-1-97.) 4 (750 ILCS 45/13.1) 5 Sec. 13.1. Temporary order for child support. 6 Notwithstanding any other law to the contrary, pending the 7 outcome of a judicial determination of parentage, the court 8 shall issue a temporary order for child support, upon motion 9 by a party and a showing of clear and convincing evidence of 10 paternity based on genetic test results or other evidence. 11 In determining the amount of the temporary child support 12 award, the court shall use the guidelines and standards set 13 forth in subsection (a) of Section 505 and in Section 505.2 14 of the Illinois Marriage and Dissolution of Marriage Act. 15 Any new or existing support order entered by the court 16 under this Section shall be deemed to be a series of 17 judgments against the person obligated to pay support 18 thereunder, each such judgment to be in the amount of each 19 payment or installment of support and each judgment to be 20 deemed entered as of the date the corresponding payment or 21 installment becomes due under the terms of the support order. 22 Each such judgment shall have the full force, effect, and 23 attributes of any other judgment of this State, including the 24 ability to be enforced. Any such judgment is subject to 25 modification or termination only in accordance with Section 26 510 of the Illinois Marriage and Dissolution of Marriage Act. 27 A lien arises by operation of law against the real and 28 personal property of the noncustodial parent for each 29 installment of overdue support owed by the noncustodial 30 parent. 31 All orders for support, when entered or modified, shall 32 include a provision requiring the non-custodial parent to 33 notify the court, and in cases in which a party is receiving -208- LRB9007354SMdv 1 child and spouse support services under Article X of the 2 Illinois Public Aid Code or under Sections 7.1 through 7.295 3 of the Attorney General Act, the Illinois Department of 4 Public Aid (before the effective date of this amendatory Act 5 of 1997) or the Attorney General (on and after that date), 6 within 7 days, (i) of the name, address, and telephone number 7 of any new employer of the non-custodial parent, (ii) whether 8 the non-custodial parent has access to health insurance 9 coverage through the employer or other group coverage, and, 10 if so, the policy name and number and the names of persons 11 covered under the policy, and (iii) of any new residential or 12 mailing address or telephone number of the non-custodial 13 parent. 14 In any subsequent action to enforce a support order, upon 15 sufficient showing that diligent effort has been made to 16 ascertain the location of the non-custodial parent, service 17 of process or provision of notice necessary in that action 18 may be made at the last known address of the non-custodial 19 parent, in any manner expressly provided by the Code of Civil 20 Procedure or in this Act, which service shall be sufficient 21 for purposes of due process. 22 An order for support shall include a date on which the 23 current support obligation terminates. The termination date 24 shall be no earlier than the date on which the child covered 25 by the order will attain the age of majority or is otherwise 26 emancipated. The order for support shall state that the 27 termination date does not apply to any arrearage that may 28 remain unpaid on that date. Nothing in this paragraph shall 29 be construed to prevent the court from modifying the order. 30 (Source: P.A. 90-18, eff. 7-1-97.) 31 (750 ILCS 45/14) (from Ch. 40, par. 2514) 32 Sec. 14. Judgment. 33 (a) (1) The judgment shall contain or explicitly reserve -209- LRB9007354SMdv 1 provisions concerning any duty and amount of child support 2 and may contain provisions concerning the custody and 3 guardianship of the child, visitation privileges with the 4 child, the furnishing of bond or other security for the 5 payment of the judgment, which the court shall determine in 6 accordance with the relevant factors set forth in the 7 Illinois Marriage and Dissolution of Marriage Act and any 8 other applicable law of Illinois, to guide the court in a 9 finding in the best interests of the child. In determining 10 custody, joint custody, or visitation, the court shall apply 11 the relevant standards of the Illinois Marriage and 12 Dissolution of Marriage Act. Specifically, in determining the 13 amount of any child support award, the court shall use the 14 guidelines and standards set forth in subsection (a) of 15 Section 505 and in Section 505.2 of the Illinois Marriage and 16 Dissolution of Marriage Act. For purposes of Section 505 of 17 the Illinois Marriage and Dissolution of Marriage Act, "net 18 income" of the non-custodial parent shall include any 19 benefits available to that person under the Illinois Public 20 Aid Code or from other federal, State or local 21 government-funded programs. The court shall, in any event 22 and regardless of the amount of the non-custodial parent's 23 net income, in its judgment order the non-custodial parent to 24 pay child support to the custodial parent in a minimum amount 25 of not less than $10 per month. In an action brought within 2 26 years after a child's birth, the judgment or order may direct 27 either parent to pay the reasonable expenses incurred by 28 either parent related to the mother's pregnancy and the 29 delivery of the child. The judgment or order shall contain 30 the father's social security number, which the father shall 31 disclose to the court; however, failure to include the 32 father's social security number on the judgment or order does 33 not invalidate the judgment or order. 34 (2) If a judgment of parentage contains no explicit -210- LRB9007354SMdv 1 award of custody, the establishment of a support obligation 2 or of visitation rights in one parent shall be considered a 3 judgment granting custody to the other parent. If the 4 parentage judgment contains no such provisions, custody shall 5 be presumed to be with the mother; however, the presumption 6 shall not apply if the father has had physical custody for at 7 least 6 months prior to the date that the mother seeks to 8 enforce custodial rights. 9 (b) The court shall order all child support payments, 10 determined in accordance with such guidelines, to commence 11 with the date summons is served. The level of current 12 periodic support payments shall not be reduced because of 13 payments set for the period prior to the date of entry of the 14 support order. The Court may order any child support 15 payments to be made for a period prior to the commencement of 16 the action. In determining whether and the extent to which 17 the payments shall be made for any prior period, the court 18 shall consider all relevant facts, including the factors for 19 determining the amount of support specified in the Illinois 20 Marriage and Dissolution of Marriage Act and other equitable 21 factors including but not limited to: 22 (1) The father's prior knowledge of the fact and 23 circumstances of the child's birth. 24 (2) The father's prior willingness or refusal to 25 help raise or support the child. 26 (3) The extent to which the mother or the public 27 agency bringing the action previously informed the father 28 of the child's needs or attempted to seek or require his 29 help in raising or supporting the child. 30 (4) The reasons the mother or the public agency did 31 not file the action earlier. 32 (5) The extent to which the father would be 33 prejudiced by the delay in bringing the action. 34 For purposes of determining the amount of child support -211- LRB9007354SMdv 1 to be paid for any period before the date the order for 2 current child support is entered, there is a rebuttable 3 presumption that the father's net income for the prior period 4 was the same as his net income at the time the order for 5 current child support is entered. 6 (c) Any new or existing support order entered by the 7 court under this Section shall be deemed to be a series of 8 judgments against the person obligated to pay support 9 thereunder, each judgment to be in the amount of each payment 10 or installment of support and each such judgment to be deemed 11 entered as of the date the corresponding payment or 12 installment becomes due under the terms of the support order. 13 Each judgment shall have the full force, effect and 14 attributes of any other judgment of this State, including the 15 ability to be enforced. A lien arises by operation of law 16 against the real and personal property of the noncustodial 17 parent for each installment of overdue support owed by the 18 noncustodial parent. 19 (d) If the judgment or order of the court is at variance 20 with the child's birth certificate, the court shall order 21 that a new birth certificate be issued under the Vital 22 Records Act. 23 (e) On request of the mother and the father, the court 24 shall order a change in the child's name. After hearing 25 evidence the court may stay payment of support during the 26 period of the father's minority or period of disability. 27 (f) If, upon a showing of proper service, the father 28 fails to appear in court, or otherwise appear as provided by 29 law, the court may proceed to hear the cause upon testimony 30 of the mother or other parties taken in open court and shall 31 enter a judgment by default. The court may reserve any order 32 as to the amount of child support until the father has 33 received notice, by regular mail, of a hearing on the matter. 34 (g) A one-time charge of 20% is imposable upon the -212- LRB9007354SMdv 1 amount of past-due child support owed on July 1, 1988 which 2 has accrued under a support order entered by the court. The 3 charge shall be imposed in accordance with the provisions of 4 Section 10-21 of the Illinois Public Aid Code and shall be 5 enforced by the court upon petition. On and after the 6 effective date of this amendatory Act of 1997, the Attorney 7 General may collect, on behalf of the Illinois Department of 8 Public Aid, any charge imposed in accordance with this 9 subsection. Nothing in this amendatory Act of 1997 shall be 10 construed to affect the validity of any charge imposed in 11 accordance with this subsection. 12 (h) All orders for support, when entered or modified, 13 shall include a provision requiring the non-custodial parent 14 to notify the court and, in cases in which party is receiving 15 child and spouse support services under Article X of the 16 Illinois Public Aid Code or under Sections 7.1 through 7.295 17 of the Attorney General Act, the Illinois Department of 18 Public Aid (before the effective date of this amendatory Act 19 of 1997) or the Attorney General (on and after that date), 20 within 7 days, (i) of the name and address of any new 21 employer of the non-custodial parent, (ii) whether the 22 non-custodial parent has access to health insurance coverage 23 through the employer or other group coverage and, if so, the 24 policy name and number and the names of persons covered under 25 the policy, and (iii) of any new residential or mailing 26 address or telephone number of the non-custodial parent. In 27 any subsequent action to enforce a support order, upon a 28 sufficient showing that a diligent effort has been made to 29 ascertain the location of the non-custodial parent, service 30 of process or provision of notice necessary in the case may 31 be made at the last known address of the non-custodial parent 32 in any manner expressly provided by the Code of Civil 33 Procedure or this Act, which service shall be sufficient for 34 purposes of due process. -213- LRB9007354SMdv 1 (i) An order for support shall include a date on which 2 the current support obligation terminates. The termination 3 date shall be no earlier than the date on which the child 4 covered by the order will attain the age of majority or is 5 otherwise emancipated. The order for support shall state that 6 the termination date does not apply to any arrearage that may 7 remain unpaid on that date. Nothing in this subsection shall 8 be construed to prevent the court from modifying the order. 9 (Source: P.A. 90-18, eff. 7-1-97.) 10 (750 ILCS 45/15.1) (from Ch. 40, par. 2515.1) 11 Sec. 15.1. (a) Whenever it is determined in a proceeding 12 to establish or enforce a child support obligation that the 13 person owing a duty of support is unemployed, the court may 14 order the person to seek employment and report periodically 15 to the court with a diary, listing or other memorandum of his 16 or her efforts in accordance with such order. Additionally, 17 the court may order the unemployed person to report to the 18 Department of Employment Security for job search services or 19 to make application with the local Jobs Training Partnership 20 Act provider for participation in job search, training or 21 work programs and where the duty of support is owed to a 22 child receiving support services under Article X of the 23 Illinois Public Aid Code or under Sections 7.1 through 7.295 24 of the Attorney General Act, as amended, the court may order 25 the unemployed person to report to theIllinoisDepartment of 26 Human ServicesPublic Aidfor participation in job search, 27 training or work programs established under Section 9-6 and 28 Article IXA of the Illinois Public AidthatCode. 29 (b) Whenever it is determined that a person owes 30 past-due support for a child, and the child is receiving 31 assistance under the Illinois Public Aid Code, the court 32 shall order the following at the request of the Illinois 33 Department of Public Aid (before the effective date of this -214- LRB9007354SMdv 1 amendatory Act of 1997) or the Attorney General (on and after 2 that date): 3 (1) that the person pay the past-due support in 4 accordance with a plan approved by the court; or 5 (2) if the person owing past-due support is 6 unemployed, is subject to such a plan, and is not 7 incapacitated, that the person participate in such job 8 search, training, or work programs established under 9 Section 9-6 and Article IXA of the Illinois Public Aid 10 Code as the court deems appropriate. 11 (Source: P.A. 90-18, eff. 7-1-97.) 12 (750 ILCS 45/20) (from Ch. 40, par. 2520) 13 Sec. 20. Withholding of Income to Secure Payment of 14 Support. 15 (A) Definitions. 16 (1) "Order for support" means any order of the court 17 which provides for periodic payment of funds for the support 18 of a child, whether temporary or final, and includes any such 19 order which provides for: 20 (a) modification or resumption of, or payment of 21 arrearage accrued under, a previously existing order; 22 (b) reimbursement of support; 23 (c) payment or reimbursement of the expense of 24 pregnancy and delivery; or 25 (d) enrollment in a health insurance plan that is 26 available to the obligor through an employer or labor 27 union or trade union. 28 (2) "Arrearage" means the total amount of unpaid support 29 obligations as determined by the court and incorporated into 30 an order for support. 31 (2.5) "Business day" means a day on which State offices 32 are open for regular business. 33 (3) "Delinquency" means any payment under an order for -215- LRB9007354SMdv 1 support which becomes due and remains unpaid after entry of 2 the order for support. 3 (4) "Income" means any form of periodic payment to an 4 individual, regardless of source, including, but not limited 5 to: wages, salary, commission, compensation as an independent 6 contractor, workers' compensation, disability, annuity, 7 pension, and retirement benefits, lottery prize awards, 8 insurance proceeds, vacation pay, bonuses, profit-sharing 9 payments, interest, and any other payments, made by any 10 person, private entity, federal or state government, any unit 11 of local government, school district or any entity created by 12 Public Act; however, "income" excludes: 13 (a) any amounts required by law to be withheld, 14 other than creditor claims, including, but not limited 15 to, federal, State and local taxes, Social Security and 16 other retirement and disability contributions; 17 (b) union dues; 18 (c) any amounts exempted by the federal Consumer 19 Credit Protection Act; 20 (d) public assistance payments; and 21 (e) unemployment insurance benefits except as 22 provided by law. 23 Any other State or local laws which limit or exempt 24 income or the amount or percentage of income that can be 25 withheld shall not apply. 26 (5) "Obligor" means the individual who owes a duty to 27 make payments under an order for support. 28 (6) "Obligee" means the individual to whom a duty of 29 support is owed or the individual's legal representative. 30 (7) "Payor" means any payor of income to an obligor. 31 (8) "Public office" means any elected official or any 32 State or local agency which is or may become responsible by 33 law for enforcement of, or which is or may become authorized 34 to enforce, an order for support, including, but not limited -216- LRB9007354SMdv 1 to: the Attorney General, the Illinois Department of Public 2 Aid, the Illinois Department of Human Services, the Illinois 3 Department of Children and Family Services, and the various 4 State's Attorneys, Clerks of the Circuit Court and 5 supervisors of general assistance. 6 (9) "Premium" means the dollar amount for which the 7 obligor is liable to his employer or labor union or trade 8 union and which must be paid to enroll or maintain a child in 9 a health insurance plan that is available to the obligor 10 through an employer or labor union or trade union. 11 (B) Entry of Order for Support Containing Income Withholding 12 Provisions; Income Withholding Notice. 13 (1) In addition to any content required under other 14 laws, every order for support entered on or after July 1, 15 1997, shall: 16 (a) Require an income withholding notice to be 17 prepared and served immediately upon any payor of the 18 obligor by the obligee or public office, unless a written 19 agreement is reached between and signed by both parties 20 providing for an alternative arrangement, approved and 21 entered into the record by the court, which ensures 22 payment of support. In that case, the order for support 23 shall provide that an income withholding notice is to be 24 prepared and served only if the obligor becomes 25 delinquent in paying the order for support; and 26 (b) Contain a dollar amount to be paid until 27 payment in full of any delinquency that accrues after 28 entry of the order for support. The amount for payment 29 of delinquency shall not be less than 20% of the total of 30 the current support amount and the amount to be paid 31 periodically for payment of any arrearage stated in the 32 order for support; and 33 (c) Include the obligor's Social Security Number, 34 which the obligor shall disclose to the court. If the -217- LRB9007354SMdv 1 obligor is not a United States citizen, the obligor shall 2 disclose to the court, and the court shall include in the 3 order for support, the obligor's alien registration 4 number, passport number, and home country's social 5 security or national health number, if applicable. 6 (2) At the time the order for support is entered, the 7 Clerk of the Circuit Court shall provide a copy of the order 8 to the obligor and shall make copies available to the obligee 9 and public office. 10 (3) The income withholding notice shall: 11 (a) Be in the standard format prescribed by the 12 federal Department of Health and Human Services; and 13 (b) Direct any payor to withhold the dollar amount 14 required for current support under the order for support; 15 and 16 (c) Direct any payor to withhold the dollar amount 17 required to be paid periodically under the order for 18 support for payment of the amount of any arrearage stated 19 in the order for support; and 20 (d) Direct any payor or labor union or trade union 21 to enroll a child as a beneficiary of a health insurance 22 plan and withhold or cause to be withheld, if applicable, 23 any required premiums; and 24 (e) State the amount of the payor income 25 withholding fee specified under this Section; and 26 (f) State that the amount actually withheld from 27 the obligor's income for support and other purposes, 28 including the payor withholding fee specified under this 29 Section, may not be in excess of the maximum amount 30 permitted under the federal Consumer Credit Protection 31 Act; and 32 (g) State the duties of the payor and the fines and 33 penalties for failure to withhold and pay over income and 34 for discharging, disciplining, refusing to hire, or -218- LRB9007354SMdv 1 otherwise penalizing the obligor because of the duty to 2 withhold and pay over income under this Section; and 3 (h) State the rights, remedies, and duties of the 4 obligor under this Section; and 5 (i) Include the obligor's Social Security Number; 6 and 7 (j) Include the date that withholding for current 8 support terminates, which shall be the date of 9 termination of the current support obligation set forth 10 in the order for support. 11 (4) The accrual of a delinquency as a condition for 12 service of an income withholding notice, under the exception 13 to immediate withholding in paragraph (1) of this subsection, 14 shall apply only to the initial service of an income 15 withholding notice on a payor of the obligor. 16 (5) Notwithstanding the exception to immediate 17 withholding contained in paragraph (1) of this subsection, if 18 the court finds at the time of any hearing that an arrearage 19 has accrued, the court shall order immediate service of an 20 income withholding notice upon the payor. 21 (6) If the order for support, under the exception to 22 immediate withholding contained in paragraph (1) of this 23 subsection, provides that an income withholding notice is to 24 be prepared and served only if the obligor becomes delinquent 25 in paying the order for support, the obligor may execute a 26 written waiver of that condition and request immediate 27 service on the payor. 28 (7) The obligee or public office may serve the income 29 withholding notice on the payor or its superintendent, 30 manager, or other agent by ordinary mail or certified mail 31 return receipt requested, by facsimile transmission or other 32 electronic means, by personal delivery, or by any method 33 provided by law for service of a summons. At the time of 34 service on the payor and as notice that withholding has -219- LRB9007354SMdv 1 commenced, the obligee or public office shall serve a copy of 2 the income withholding notice on the obligor by ordinary mail 3 addressed to his or her last known address. Proofs of 4 service on the payor and the obligor shall be filed with the 5 Clerk of the Circuit Court. 6 (8) At any time after the initial service of an income 7 withholding notice under this Section, any other payor of the 8 obligor may be served with the same income withholding notice 9 without further notice to the obligor. 10 (9)(4)New service of an incomeorder forwithholding 11 notice is not required in order to resume withholding of 12 income in the case of an obligor with respect to whom an 13 incomeorder forwithholding notice was previously served on 14 the payor if withholding of income was terminated because of 15 an interruption in the obligor's employment of less than 180 16 days. 17 (C) Income Withholding After Accrual of Delinquency. 18 (1) Whenever an obligor accrues a delinquency, the 19 obligee or public office may prepare and serve upon the 20 obligor's payor an income withholding notice that: 21 (a) Contains the information required under 22 paragraph (3) of subsection (B); and 23 (b) Contains a computation of the period and total 24 amount of the delinquency as of the date of the notice; 25 and 26 (c) Directs the payor to withhold the dollar amount 27 required to be withheld periodically under the order for 28 support for payment of the delinquency. 29 (2) The income withholding notice and the obligor's copy 30 of the income withholding notice shall be served as provided 31 in paragraph (7) of subsection (B). 32 (3) The obligor may contest withholding commenced under 33 this subsection by filing a petition to contest withholding 34 with the Clerk of the Circuit Court within 20 days after -220- LRB9007354SMdv 1 service of a copy of the income withholding notice on the 2 obligor. However, the grounds for the petition to contest 3 withholding shall be limited to: 4 (a) A dispute concerning the existence or amount of 5 the delinquency; or 6 (b) The identity of the obligor. 7 The Clerk of the Circuit Court shall notify the obligor 8 and the obligee or public office of the time and place of the 9 hearing on the petition to contest withholding. The court 10 shall hold the hearing pursuant to the provisions of 11 subsection (F). 12 (D) Initiated Withholding. 13 (1) Notwithstanding any other provision of this Section, 14 if the court has not required that income withholding take 15 effect immediately, the obligee or public office may initiate 16 withholding, regardless of whether a delinquency has accrued, 17 by preparing and serving an income withholding notice on the 18 payor that contains the information required under paragraph 19 (3) of subsection (B) and states that the parties' written 20 agreement providing an alternative arrangement to immediate 21 withholding under paragraph (1) of subsection (B) no longer 22 ensures payment of support and the reason or reasons why it 23 does not. 24 (2) The income withholding notice and the obligor's copy 25 of the income withholding notice shall be served as provided 26 in paragraph (7) of subsection (B). 27 (3) The obligor may contest withholding commenced under 28 this subsection by filing a petition to contest withholding 29 with the Clerk of the Circuit Court within 20 days after 30 service of a copy of the income withholding notice on the 31 obligor. However, the grounds for the petition shall be 32 limited to a dispute concerning: 33 (a) whether the parties' written agreement 34 providing an alternative arrangement to immediate -221- LRB9007354SMdv 1 withholding under paragraph (1) of subsection (B) 2 continues to ensure payment of support; or 3 (b) the identity of the obligor. 4 It shall not be grounds for filing a petition that the 5 obligor has made all payments due by the date of the 6 petition. 7 (4) If the obligor files a petition contesting 8 withholding within the 20-day period required under paragraph 9 (3), the Clerk of the Circuit Court shall notify the obligor 10 and the obligee or public office, as appropriate, of the time 11 and place of the hearing on the petition. The court shall 12 hold the hearing pursuant to the provisions of subsection 13 (F).regular or facsimile regular or facsimile14 (E) Duties of Payor. 15 (1) It shall be the duty of any payor who has been 16 served with an income withholding notice to deduct and pay 17 over income as provided in this subsection. The payor shall 18 deduct the amount designated in the income withholding 19 notice, as supplemented by any notice provided pursuant to 20 paragraph (6) of subsection (G), beginning no later than the 21 next payment of income which is payable or creditable to the 22 obligor that occurs 14 days following the date the income 23 withholding notice was mailed, sent by facsimile or other 24 electronic means, or placed for personal delivery to or 25 service on the payor. The payor may combine all amounts 26 withheld for the benefit of an obligee or public office into 27 a single payment and transmit the payment with a listing of 28 obligors from whom withholding has been effected. The payor 29 shall pay the amount withheld to the obligee or public office 30 within 7 business days after the date the amount would (but 31 for the duty to withhold income) have been paid or credited 32 to the obligor. If the payor knowingly fails to pay any 33 amount withheld to the obligee or public office within 7 34 business days after the date the amount would have been paid -222- LRB9007354SMdv 1 or credited to the obligor, the payor shall pay a penalty of 2 $100 for each day that the withheld amount is not paid to the 3 obligee or public office after the period of 7 business days 4 has expired. The failure of a payor, on more than one 5 occasion, to pay amounts withheld to the obligee or public 6 office within 7 business days after the date the amount would 7 have been paid or credited to the obligor creates a 8 presumption that the payor knowingly failed to pay over the 9 amounts. This penalty, along with any amounts required to be 10 withheld and paid, may be collected in a civil action which 11 may be brought against the payor in favor of the obligee or 12 public office. A finding of a payor's nonperformance within 13 the time required under this Section must be documented by a 14 certified mail return receipt showing the date the income 15order forwithholding notice was served on the payor. For 16 purposes of this Section, a withheld amount shall be 17 considered paid by a payor on the date it is mailed by the 18 payor, or on the date an electronic funds transfer of the 19 amount has been initiated by the payor, or on the date 20 delivery of the amount has been initiated by the payor. For 21 each deduction, the payor shall provide the obligee or public 22 office, at the time of transmittal, with the date the amount 23 would (but for the duty to withhold income) have been paid or 24 credited to the obligor. The payor shall not be required to 25 vary the normal pay and disbursement cycles in order to 26 comply with this paragraph. 27 Upon receipt of an income withholding notice requiring 28 that a minor child be named as a beneficiary of a health 29 insurance plan available through an employer or labor union 30 or trade union, the employer or labor union or trade union 31 shall immediately enroll the minor child as a beneficiary in 32 the health insurance plan designated by the income 33 withholding notice. The employer shall withhold any required 34 premiums and pay over any amounts so withheld and any -223- LRB9007354SMdv 1 additional amounts the employer pays to the insurance carrier 2 in a timely manner. The employer or labor union or trade 3 union shall mail to the obligee, within 15 days of enrollment 4 or upon request, notice of the date of coverage, information 5 on the dependent coverage plan, and all forms necessary to 6 obtain reimbursement for covered health expenses, such as 7 would be made available to a new employee. When an order for 8 dependent coverage is in effect and the insurance coverage is 9 terminated or changed for any reason, the employer or labor 10 union or trade union shall notify the obligee within 10 days 11 of the termination or change date along with notice of 12 conversion privileges. 13 For withholding of income, the payor shall be entitled to 14 receive a fee not to exceed $5 per month to be taken from the 15 income to be paid to the obligor. 16 (2) Whenever the obligor is no longer receiving income 17 from the payor, the payor shall return a copy of the income 18 withholding notice to the obligee or public office and shall 19 provide information for the purpose of enforcing this 20 Section. 21 (3) Withholding of income under this Section shall be 22 made without regard to any prior or subsequent garnishments, 23 attachments, wage assignments, or any other claims of 24 creditors. Withholding of income under this Section shall 25 not be in excess of the maximum amounts permitted under the 26 federal Consumer Credit Protection Act. If the payor has been 27 served with more than one income withholding notice 28 pertaining to the same obligor, the payor shall allocate 29 income available for withholding on a proportionate share 30 basis, giving priority to current support payments. If there 31 is any income available for withholding after withholding for 32 all current support obligations, the payor shall allocate the 33 income to past due support payments ordered in cases in which 34 cash assistance under the Illinois Public Aid Code is not -224- LRB9007354SMdv 1 being provided to the obligee and then to past due support 2 payments ordered in cases in which cash assistance under the 3 Illinois Public Aid Code is being provided to the obligee, 4 both on a proportionate share basis. A payor who complies 5 with an income withholding notice that is regular on its face 6 shall not be subject to civil liability with respect to any 7 individual, any agency, or any creditor of the obligor for 8 conduct in compliance with the notice. 9 (4) No payor shall discharge, discipline, refuse to hire 10 or otherwise penalize any obligor because of the duty to 11 withhold income. 12 (F) Petitions to Contest Withholding or to Modify, Suspend, 13 Terminate, or Correct Income Withholding Notices. 14 (1) When an obligor files a petition to contest 15 withholding, the court, after due notice to all parties, 16 shall hear the matter as soon as practicable and shall enter 17 an order granting or denying relief, ordering service of an 18 amended income withholding notice, where applicable, or 19 otherwise resolving the matter. 20 The court shall deny the obligor's petition if the court 21 finds that when the income withholding notice was mailed, 22 sent by facsimile transmission or other electronic means, or 23 placed for personal delivery to or service on the payor: 24 (a) A delinquency existed; or 25 (b) The parties' written agreement providing an 26 alternative arrangement to immediate withholding under 27 paragraph (1) of subsection (B) no longer ensured payment 28 of support. 29 (2) At any time, an obligor, obligee, public office or 30 Clerk of the Circuit Court may petition the court to: 31 (a) modify, suspend or terminate the income 32 withholding notice because of a modification, suspension 33 or termination of the underlying order for support; or 34 (b) modify the amount of income to be withheld to -225- LRB9007354SMdv 1 reflect payment in full or in part of the delinquency or 2 arrearage by income withholding or otherwise; or 3 (c) suspend the income withholding notice because 4 of inability to deliver income withheld to the obligee 5 due to the obligee's failure to provide a mailing address 6 or other means of delivery. 7 (3) At any time an obligor may petition the court to 8 correct a term contained in an income withholding notice to 9 conform to that stated in the underlying order for support 10 for: 11 (a) The amount of current support; 12 (b) The amount of the arrearage; 13 (c) The periodic amount for payment of the 14 arrearage; or 15 (d) The periodic amount for payment of the 16 delinquency. 17 (4) The obligor, obligee or public office shall serve on 18 the payor, in the manner provided for service of income 19 withholding notices in paragraph (7) of subsection (B), a 20 copy of any order entered pursuant to this subsection that 21 affects the duties of the payor. 22 (5) At any time, a public office or Clerk of the Circuit 23 Court may serve a notice on the payor to: 24 (a) Cease withholding of income for payment of 25 current support for a child when the support obligation 26 for that child has automatically ceased under the order 27 for support through emancipation or otherwise; or 28 (b) Cease withholding of income for payment of 29 delinquency or arrearage when the delinquency or 30 arrearage has been paid in full. 31 (6) The notice provided for under paragraph (5) of this 32 subsection shall be served on the payor in the manner 33 provided for service of income withholding notices in 34 paragraph (7) of subsection (B), and a copy shall be provided -226- LRB9007354SMdv 1 to the obligor and the obligee. 2 (7) The income withholding notice shall continue to be 3 binding upon the payor until service of an amended income 4 withholding notice or any order of the court or notice 5 entered or provided for under this subsection. 6 (G) Additional Duties. 7 (1) An obligee who is receiving income withholding 8 payments under this Section shall notify the payor, if the 9 obligee receives the payments directly from the payor, or the 10 public office or the Clerk of the Circuit Court, as 11 appropriate, of any change of address within 7 days of such 12 change. 13 (2) An obligee who is a recipient of public aid shall 14 send a copy of any income withholding notice served by the 15 obligee to the Attorney GeneralDivision of Child Support16Enforcement of the Illinois Department of Public Aid. 17 (3) Each obligor shall notify the obligee, the public 18 office, and the Clerk of the Circuit Court of any change of 19 address within 7 days. 20 (4) An obligor whose income is being withheld or who has 21 been served with a notice of delinquency pursuant to this 22 Section shall notify the obligee, the public office, and the 23 Clerk of the Circuit Court of any new payor, within 7 days. 24 (5) When the Office of the Attorney GeneralIllinois25Department of Public Aidis no longer authorized to receive 26 payments for the obligee, it shall, within 7 days, notify the 27 payor or, where appropriate, the Clerk of the Circuit Court, 28 to redirect income withholding payments to the obligee. 29 (6) The obligee or public office shall provide notice to 30 the payor and Clerk of the Circuit Court of any other support 31 payment made, including but not limited to, a set-off under 32 federal and State law or partial payment of the delinquency 33 or arrearage, or both. 34 (7) Any public office and Clerk of the Circuit Court -227- LRB9007354SMdv 1 which collects, disburses or receives payments pursuant to 2 income withholding notices shall maintain complete, accurate, 3 and clear records of all payments and their disbursements. 4 Certified copies of payment records maintained by a public 5 office or Clerk of the Circuit Court shall, without further 6 proof, be admitted into evidence in any legal proceedings 7 under this Section. 8 (8) The Illinois Department of Public Aid (before the 9 effective date of this amendatory Act of 1997) or the 10 Attorney General (on and after that date) shall design 11 suggested legal forms for proceeding under this Section and 12 shall make available to the courts such forms and 13 informational materials which describe the procedures and 14 remedies set forth herein for distribution to all parties in 15 support actions. 16 (9) At the time of transmitting each support payment, 17 the clerk of the circuit court shall provide the obligee or 18 public office, as appropriate, with any information furnished 19 by the payor as to the date the amount would (but for the 20 duty to withhold income) have been paid or credited to the 21 obligor. 22 (H) Penalties. 23 (1) Where a payor wilfully fails to withhold or pay over 24 income pursuant to a properly served income withholding 25 notice, or wilfully discharges, disciplines, refuses to hire 26 or otherwise penalizes an obligor as prohibited by subsection 27 (E), or otherwise fails to comply with any duties imposed by 28 this Section, the obligee, public office or obligor, as 29 appropriate, may file a complaint with the court against the 30 payor. The clerk of the circuit court shall notify the 31 obligee or public office, as appropriate, and the obligor and 32 payor of the time and place of the hearing on the complaint. 33 The court shall resolve any factual dispute including, but 34 not limited to, a denial that the payor is paying or has paid -228- LRB9007354SMdv 1 income to the obligor. Upon a finding in favor of the 2 complaining party, the court: 3 (a) shall enter judgment and order the enforcement 4 thereof for the total amount that the payor wilfully 5 failed to withhold or pay over; and 6 (b) may order employment or reinstatement of or 7 restitution to the obligor, or both, where the obligor 8 has been discharged, disciplined, denied employment or 9 otherwise penalized by the payor and may impose a fine 10 upon the payor not to exceed $200. 11 (2) Any obligee, public office or obligor who wilfully 12 initiates a false proceeding under this Section or who 13 wilfully fails to comply with the requirements of this 14 Section shall be punished as in cases of contempt of court. 15 (I) Alternative Procedures for Service of an Income 16 Withholding Notice. 17 (1) The procedures of this subsection may be used in any 18 matter to serve an income withholding notice on a payor if: 19 (a) For any reason the most recent order for 20 support entered does not contain the income withholding 21 provisions required under subsection (B), irrespective of 22 whether a separate order for withholding was entered 23 prior to July 1, 1997; and 24 (b) The obligor has accrued a delinquency after 25 entry of the most recent order for support. 26 (2) The obligee or public office shall prepare and serve 27 the income withholding notice in accordance with the 28 provisions of subsection (C), except that the notice shall 29 contain a periodic amount for payment of the delinquency 30 equal to 20% of the total of the current support amount and 31 the amount to be paid periodically for payment of any 32 arrearage stated in the most recent order for support. 33 (3) If the obligor requests in writing that income 34 withholding become effective prior to the obligor accruing a -229- LRB9007354SMdv 1 delinquency under the most recent order for support, the 2 obligee or public office may prepare and serve an income 3 withholding notice on the payor as provided in subsection 4 (B). In addition to filing proofs of service of the income 5 withholding notice on the payor and the obligor, the obligee 6 or public office shall file a copy of the obligor's written 7 request for income withholding with the Clerk of the Circuit 8 Court. 9 (4) All other provisions of this Section shall be 10 applicable with respect to the provisions of this subsection 11 (I). 12 (J) Remedies in Addition to Other Laws. 13 (1) The rights, remedies, duties and penalties created 14 by this Section are in addition to and not in substitution 15 for any other rights, remedies, duties and penalties created 16 by any other law. 17 (2) Nothing in this Section shall be construed as 18 invalidating any assignment of wages or benefits executed 19 prior to July 1, 1985 or any order for withholding served 20 prior to July 1, 1997. 21 (Source: P.A. 89-507, eff. 7-1-97; 90-18, eff. 7-1-97; 22 90-425, eff. 8-15-97; revised 9-29-97.) 23 (750 ILCS 45/21) (from Ch. 40, par. 2521) 24 Sec. 21. Support payments; receiving and disbursing 25 agents. 26 (1) In an action filed in counties of less than 3 27 million population in which an order for child support is 28 entered, and in supplementary proceedings in such counties to 29 enforce or vary the terms of such order arising out of an 30 action filed in such counties, the court, except in actions 31 or supplementary proceedings in which the pregnancy and 32 delivery expenses of the mother or the child support payments 33 are for a recipient of aid under the Illinois Public Aid -230- LRB9007354SMdv 1 Code, shall direct that child support payments be made to the 2 clerk of the court unless in the discretion of the court 3 exceptional circumstances warrant otherwise. In cases where 4 payment is to be made to persons other than the clerk of the 5 court the judgment or order of support shall set forth the 6 facts of the exceptional circumstances. 7 (2) In an action filed in counties of 3 million or more 8 population in which an order for child support is entered, 9 and in supplementary proceedings in such counties to enforce 10 or vary the terms of such order arising out of an action 11 fileddatein such counties, the court, except in actions or 12 supplementary proceedings in which the pregnancy and delivery 13 expenses of the mother or the child support payments are for 14 a recipient of aid under the Illinois Public Aid Code, shall 15 direct that child support payments be madeeither to the16clerk of the court orto the Court Service Division of the 17 County Department of Public Aid,or tothe clerk of the 18 court, the Attorney General, ortothe Illinois Department of 19 Public Aid, unless in the discretion of the court exceptional 20 circumstances warrant otherwise. In such caseswhere payment21is to be made to persons other than the clerk of the court,22the Court Service Division of the County Department of Public23Aid, or the Illinois Department of Public Aid,the judgment 24 or order of support shall set forth the facts of the 25 exceptional circumstances. 26 (3) Where the action or supplementary proceeding is in 27 behalf of a mother for pregnancy and delivery expenses or for 28 child support, or both, and the mother, child, or both, are 29 recipients of aid under the Illinois Public Aid Code, the 30 court shall order that the payments be made directly to (a) 31 the Attorney GeneralIllinois Department of Public Aidif the 32 mother or child, or both, are recipients under Articles IV or 33 V of the Code, or (b) the local governmental unit responsible 34 for the support of the mother or child, or both, if they are -231- LRB9007354SMdv 1 recipients under Articles VI or VII of the Code. In 2 accordance with federal law and regulations, the Attorney 3 General or Illinois Department of Public Aid may continue to 4 collect current maintenance payments or child support 5 payments, or both, after those persons cease to receive 6 public assistance and until termination of services under 7 Article X of the Illinois Public Aid Code or under Sections 8 7.1 through 7.295 of the Attorney General Act. The Attorney 9 General or Illinois Department of Public Aid shall pay the 10 net amount collected to those persons after deducting any 11 costs incurred in making the collection or any collection fee 12 from the amount of any recovery made. The Illinois Department 13 of Public Aid, the Attorney General, or the local 14 governmental unit, as the case may be, may direct that 15 payments be made directly to the mother of the child, or to 16 some other person or agency in the child's behalf, upon the 17 removal of the mother and child from the public aid rolls or 18 upon termination of services under Article X of the Illinois 19 Public Aid Code or under Sections 7.1 through 7.295 of the 20 Attorney General Act; and upon such direction, the Illinois 21 Department, the Attorney General, or the local governmental 22 unit, as the case requires, shall give notice of such action 23 to the court in writing or by electronic transmission. 24 (4) All clerks of the court,andthe Court Service 25 Division of a County Department of Public Aid,andthe 26 Illinois Department of Public Aid, and the Attorney General 27 receiving child support payments under paragraphs (1) or (2) 28 shall disburse the same to the person or persons entitled 29 thereto under the terms of the order. They shall establish 30 and maintain clear and current records of all moneys received 31 and disbursed and of defaults and delinquencies in required 32 payments. The court, by order or rule, shall make provision 33 for the carrying out of these duties. 34 In cases in which a party is receiving child and spouse -232- LRB9007354SMdv 1 support services under Article X of the Illinois Public Aid 2 Code or under Sections 7.1 through 7.295 of the Attorney 3 General Act and the order for support provides that child 4 support payments be made to the obligee, the Illinois 5 Department of Public Aid (before the effective date of this 6 amendatory Act of 1997) or the Attorney General (on and after 7 that date) may provide notice to the obligor and the 8 obligor's payor, when income withholding is in effect under 9 Section 20 of this Act, to make all payments after receipt of 10 the Department's or Attorney General's notice to the clerk of 11 the court until further notice by the Department or the 12 Attorney General or order of the court. Copies of the notice 13 shall be provided to the obligee and the clerk. The clerk's 14 copy shall contain a proof of service on the obligor and the 15 obligor's payor, where applicable. The clerk shall file the 16 clerk's copy of the notice in the court file. The notice to 17 the obligor and the payor, if applicable, may be sent by 18 ordinary mail, certified mail, return receipt requested, 19 facsimile transmission, or other electronic process, or may 20 be served upon the obligor or payor using any method provided 21 by law for service of a summons. An obligor who fails to 22 comply with a notice provided under this paragraph is guilty 23 of a Class B misdemeanor. A payor who fails to comply with a 24 notice provided under this paragraph is guilty of a business 25 offense and subject to a fine of up to $1,000. 26 Upon notification in writing or by electronic 27 transmission from the Illinois Department of Public Aid 28 (before the effective date of this amendatory Act of 1997) or 29 the Attorney General (on and after that date) to the clerk of 30 the court that a person who is receiving support payments 31 under this Section is receiving services under the Child 32 Support Enforcement Program established by Title IV-D of the 33 Social Security Act, any support payments subsequently 34 received by the clerk of the court shall be transmitted in -233- LRB9007354SMdv 1 accordance with the instructions of the Illinois Department 2 of Public Aid or the Attorney General until the Department or 3 the Attorney General gives notice to the clerk of the court 4 to cease the transmittal. After providing the notification 5 authorized under this paragraph, the Illinois Department of 6 Public Aid (before the effective date of this amendatory Act 7 of 1997) or the Attorney General (on and after that date) 8 shall be entitled as a party to notice of any further 9 proceedings in the case. The clerk of the court shall file a 10 copy of the Illinois Department of Public Aid's or Attorney 11 General's notification in the court file. The failure of the 12 clerk to file a copy of the notification in the court file 13 shall not, however, affect the Illinois Department of Public 14 Aid's or Attorney General's right to receive notice of 15 further proceedings. 16 Payments under this Section to the Illinois Department of 17 Public Aid or the Attorney General pursuant to the Child 18 Support Enforcement Program established by Title IV-D of the 19 Social Security Act shall be paid into the Child Support 20 Enforcement Trust Fund. All other payments under this 21 Section to the Illinois Department of Public Aid shall be 22 deposited in the Public Assistance Recoveries Trust Fund. 23 Disbursement from these funds shall be as provided in the 24 Illinois Public Aid Code. Payments received by a local 25 governmental unit shall be deposited in that unit's General 26 Assistance Fund. 27 (5) The moneys received by persons or agencies 28 designated by the court shall be disbursed by them in 29 accordance with the order. However, the court, on petition 30 of the state's attorney or the Attorney General, may enter 31 new orders designating the clerk of the court, the Attorney 32 General, or the Illinois Department of Public Aid, as the 33 person or agency authorized to receive and disburse child 34 support payments and, in the case of recipients of public -234- LRB9007354SMdv 1 aid, the court, on petition of the Attorney General or 2 State's Attorney, shall direct subsequent payments to be paid 3 to the Illinois Department of Public Aid, the Attorney 4 General, ortothe appropriate local governmental unit, as 5 provided in paragraph (3). Payments of child support by 6 principals or sureties on bonds, or proceeds of any sale for 7 the enforcement of a judgment shall be made to the clerk of 8 the court, the Illinois Department of Public Aid, the 9 Attorney General, or the appropriate local governmental unit, 10 as the respective provisions of this Section require. 11 (6) For those cases in which child support is payable to 12 the clerk of the circuit court for transmittal to the 13 Illinois Department of Public Aid or the Attorney General by 14 order of court or upon notification by the Illinois 15 Department of Public Aid or the Attorney General, the clerk 16 shall transmit all such payments, within 4 working days of 17 receipt, to ensureinsurethat funds are available for 18 immediate distribution by the Department or the Attorney 19 General to the person or entity entitled thereto in 20 accordance with standards of the Child Support Enforcement 21 Program established under Title IV-D of the Social Security 22 Act. The clerk shall notify the Department or the Attorney 23 General of the date of receipt and amount thereof at the time 24 of transmittal. Where the clerk has entered into an 25 agreement of cooperation with the Department or the Attorney 26 General to record the terms of child support orders and 27 payments made thereunder directly into the IV-D Agency's 28Department'sautomated data processing system, the clerk 29 shall account for, transmit and otherwise distribute child 30 support payments in accordance with such agreement in lieu of 31 the requirements contained herein. 32 (Source: P.A. 90-18, eff. 7-1-97.) 33 (750 ILCS 45/22) (from Ch. 40, par. 2522) -235- LRB9007354SMdv 1 Sec. 22. (a) In all cases instituted before the 2 effective date of this amendatory Act of 1997 by the Illinois 3 Department of Public Aid on behalf of a child or spouse, 4 other than one receiving a grant of financial aid under 5 Article IV of The Illinois Public Aid Code, on whose behalf 6 an application has been made and approved for support 7 services as provided by Section 10-1 of that Code, the court 8 shall impose a collection fee on the individual who owes a 9 child or spouse support obligation in an amount equal to 10% 10 of the amount so owed as long as such collection is required 11 by federal law, which fee shall be in addition to the support 12 obligation. The imposition of such fee shall be in 13 accordance with provisions of Title IV, Part D, of the Social 14 Security Act and regulations duly promulgated thereunder. 15 The fee shall be payable to the clerk of the circuit court 16 for transmittal to the Illinois Department of Public Aid and 17 shall continue until support services are terminated by that 18 Department, except as otherwise provided in this subsection. 19 If a collection fee is imposed under this subsection and 20 if, on or after the effective date of this amendatory Act of 21 1997, the child or spouse receives support services under 22 Section 7.5 of the Attorney General Act, the fee shall be 23 payable to the clerk of the circuit court for transmittal to 24 the Attorney General and shall continue until support 25 services are terminated by the Attorney General. Nothing in 26 this amendatory Act of 1997 shall be construed to affect the 27 validity of any collection fee imposed in accordance with the 28 first paragraph of this subsection. 29 (b) In all cases instituted on or after the effective 30 date of this amendatory Act of 1997 by the Attorney General 31 on behalf of a child or spouse, other than one receiving a 32 grant of financial aid under Article IV of the Illinois 33 Public Aid Code, on whose behalf an application has been made 34 and approved for support services as provided by Section 7.5 -236- LRB9007354SMdv 1 of the Attorney General Act, the court shall impose a 2 collection fee on the individual who owes a child or spouse 3 support obligation in an amount equal to 10% of the amount so 4 owed as long as such collection is required by federal law, 5 which fee shall be in addition to the support obligation. 6 The imposition of such fee shall be in accordance with 7 provisions of Title IV, Part D, of the Social Security Act 8 and regulations duly promulgated thereunder. The fee shall 9 be payable to the clerk of the circuit court for transmittal 10 to the Attorney General and shall continue until support 11 services are terminated by the Attorney General. 12 (Source: P.A. 83-1372.) 13 (750 ILCS 45/23) (from Ch. 40, par. 2523) 14 Sec. 23. Notice to Clerk of Circuit Court of Payment 15 Received by Illinois Department of Public Aid or Attorney 16 General for Recording. For those cases in which support is 17 payable to the clerk of the circuit court for transmittal to 18 the Illinois Department of Public Aid by order of court, and 19 the Illinois Department of Public Aid or the Attorney General 20 collects support by assignment offset, withhold, deduction or 21 other process permitted by law, the Illinois Department of 22 Public Aid or the Attorney General shall notify the clerk of 23 the date and amount of such collection. Upon notification, 24 the clerk shall record the collection on the payment record 25 for the case. 26 (Source: P.A. 83-1372.) 27 Section 80. The Unemployment Insurance Act is amended by 28 changing Section 1300 as follows: 29 (820 ILCS 405/1300) (from Ch. 48, par. 540) 30 Sec. 1300. Waiver or transfer of benefit rights - 31 Partial exemption. -237- LRB9007354SMdv 1 (A) Except as otherwise provided herein any agreement by 2 an individual to waive, release or commute his rights under 3 this Act shall be void. 4 (B) Benefits due under this Act shall not be assigned, 5 pledged, encumbered, released or commuted and shall be exempt 6 from all claims of creditors and from levy, execution and 7 attachment or other remedy for recovery or collection of a 8 debt. However, nothing in this Section shall prohibit a 9 specified or agreed upon deduction from benefits by an 10 individual, or a court or administrative order for 11 withholding of income, for payment of past due child support 12 from being enforced and collected by the Attorney General 13Department of Public Aidon behalf of persons receiving a 14 grant of financial aid under Article IV of The Illinois 15 Public Aid Code, persons for whom an application has been 16 made and approved for support services under Section 7.5 of 17 the Attorney General Act10-1 of such Code, or persons 18 similarly situated and receiving like support services in 19 other states. It is provided that: 20 (1) The aforementioned deduction of benefits and 21 order for withholding of income apply only if appropriate 22 arrangements have been made for reimbursement to the 23 Director by the Attorney GeneralDepartment of Public Aid24 for any administrative costs incurred by the Director 25 under this Section. 26 (2) The Director shall deduct and withhold from 27 benefits payable under this Act, or under any arrangement 28 for the payment of benefits entered into by the Director 29 pursuant to the powers granted under Section 2700 of this 30 Act, the amount specified or agreed upon. In the case of 31 a court or administrative order for withholding of 32 income, the Director shall withhold the amount of the 33 order. 34 (3) Any amount deducted and withheld by the -238- LRB9007354SMdv 1 Director shall be paid to the Attorney GeneralDepartment2of Public Aidon behalf of the individual. 3 (4) Any amount deducted and withheld under 4 subsection (3) shall for all purposes be treated as if it 5 were paid to the individual as benefits and paid by such 6 individual to the Attorney GeneralDepartment of Public7Aidin satisfaction of the individual's child support 8 obligations. 9 (5) For the purpose of this Section, child support 10 is defined as those obligations which are being enforced 11 pursuant to a plan described in Title IV, Part D, Section 12 454 of the Social Security Act and approved by the 13 Secretary of Health and Human Services. 14 (6) The deduction of benefits and order for 15 withholding of income for child support shall be governed 16 by Titles III and IV of the Social Security Act and all 17 regulations duly promulgated thereunder. 18 (C) Nothing in this Section prohibits an individual from 19 voluntarily electing to have federal income tax deducted and 20 withheld from his or her unemployment insurance benefit 21 payments. 22 (1) The Director shall, at the time that an 23 individual files his or her claim for benefits that 24 establishes his or her benefit year, inform the 25 individual that: 26 (a) unemployment insurance is subject to 27 federal, State, and local income taxes; 28 (b) requirements exist pertaining to estimated 29 tax payments; 30 (c) the individual may elect to have federal 31 income tax deducted and withheld from his or her 32 payments of unemployment insurance in the amount 33 specified in the federal Internal Revenue Code; and 34 (d) the individual is permitted to change a -239- LRB9007354SMdv 1 previously elected withholding status no more than 2 once each calendar year. 3 (2) Amounts deducted and withheld from unemployment 4 insurance shall remain in the unemployment fund until 5 transferred to the federal taxing authority as a payment 6 of income tax. 7 (3) The Director shall follow all procedures 8 specified by the United States Department of Labor and 9 the federal Internal Revenue Service pertaining to the 10 deducting and withholding of income tax. 11 (4) Amounts shall be deducted and withheld in 12 accordance with the priorities established in rules 13 promulgated by the Director. 14 (D) Nothing in this Section prohibits an individual from 15 voluntarily electing to have State of Illinois income tax 16 deducted and withheld from his or her unemployment insurance 17 benefit payments if such deduction and withholding is 18 provided for pursuant to rules promulgated by the Director. 19 (1) If pursuant to rules promulgated by the 20 Director, an individual may voluntarily elect to have 21 State of Illinois income tax deducted and withheld from 22 his or her unemployment insurance benefit payments, the 23 Director shall, at the time that an individual files his 24 or her claim for benefits that establishes his or her 25 benefit year, in addition to providing the notice 26 required under subsection C, inform the individual that: 27 (a) the individual may elect to have State of 28 Illinois income tax deducted and withheld from his 29 or her payments of unemployment insurance in the 30 amount specified pursuant to rules promulgated by 31 the Director; and 32 (b) the individual is permitted to change a 33 previously elected withholding status no more than 34 once each calendar year. -240- LRB9007354SMdv 1 (2) Amounts deducted and withheld from unemployment 2 insurance shall remain in the unemployment fund until 3 transferred to the Department of Revenue as a payment of 4 State of Illinois income tax. 5 (3) Amounts shall be deducted and withheld in 6 accordance with the priorities established in rules 7 promulgated by the Director. 8 (E) Nothing in this Section prohibits the deduction and 9 withholding of an uncollected overissuance of food stamp 10 coupons from unemployment insurance benefits pursuant to this 11 subsection (E). 12 (1) At the time that an individual files a claim 13 for benefits that establishes his or her benefit year, 14 that individual must disclose whether or not he or she 15 owes an uncollected overissuance (as defined in Section 16 13(c)(1) of the federal Food Stamp Act of 1977) of food 17 stamp coupons. The Director shall notify the State food 18 stamp agency enforcing such obligation of any individual 19 who discloses that he or she owes an uncollected 20 overissuance of food stamp coupons and who meets the 21 monetary eligibility requirements of subsection E of 22 Section 500. 23 (2) The Director shall deduct and withhold from any 24 unemployment insurance benefits payable to an individual 25 who owes an uncollected overissuance of food stamp 26 coupons: 27 (a) the amount specified by the individual to 28 the Director to be deducted and withheld under this 29 subsection (E); 30 (b) the amount (if any) determined pursuant to 31 an agreement submitted to the State food stamp 32 agency under Section 13(c)(3)(A) of the federal Food 33 Stamp Act of 1977; or 34 (c) any amount otherwise required to be -241- LRB9007354SMdv 1 deducted and withheld from unemployment insurance 2 benefits pursuant to Section 13(c)(3)(B) of the 3 federal Food Stamp Act of 1977. 4 (3) Any amount deducted and withheld pursuant to 5 this subsection (E) shall be paid by the Director to the 6 State food stamp agency. 7 (4) Any amount deducted and withheld pursuant to 8 this subsection (E) shall for all purposes be treated as 9 if it were paid to the individual as unemployment 10 insurance benefits and paid by the individual to the 11 State food stamp agency as repayment of the individual's 12 uncollected overissuance of food stamp coupons. 13 (5) For purposes of this subsection (E), 14 "unemployment insurance benefits" means any compensation 15 payable under this Act including amounts payable by the 16 Director pursuant to an agreement under any federal law 17 providing for compensation, assistance, or allowances 18 with respect to unemployment. 19 (6) This subsection (E) applies only if 20 arrangements have been made for reimbursement by the 21 State food stamp agency for the administrative costs 22 incurred by the Director under this subsection (E) which 23 are attributable to the repayment of uncollected 24 overissuances of food stamp coupons to the State food 25 stamp agency. 26 (Source: P.A. 89-446, eff. 1-1-97; 90-425, eff. 8-15-97.) 27 Section 99. Effective date. This Act takes effect upon 28 becoming law. -242- LRB9007354SMdv 1 INDEX 2 Statutes amended in order of appearance 3 5 ILCS 405/10 4 15 ILCS 205/7.1 new 5 15 ILCS 205/7.5 new 6 15 ILCS 205/7.10 new 7 15 ILCS 205/7.15 new 8 15 ILCS 205/7.20 new 9 15 ILCS 205/7.25 new 10 15 ILCS 205/7.27 new 11 15 ILCS 205/7.28 new 12 15 ILCS 205/7.30 new 13 15 ILCS 205/7.35 new 14 15 ILCS 205/7.40 new 15 15 ILCS 205/7.45 new 16 15 ILCS 205/7.50 new 17 15 ILCS 205/7.52 new 18 15 ILCS 205/7.55 new 19 15 ILCS 205/7.60 new 20 15 ILCS 205/7.65 new 21 15 ILCS 205/7.70 new 22 15 ILCS 205/7.75 new 23 15 ILCS 205/7.80 new 24 15 ILCS 205/7.85 new 25 15 ILCS 205/7.90 new 26 15 ILCS 205/7.95 new 27 15 ILCS 205/7.100 new 28 15 ILCS 205/7.105 new 29 15 ILCS 205/7.110 new 30 15 ILCS 205/7.115 new 31 15 ILCS 205/7.120 new 32 15 ILCS 205/7.125 new 33 15 ILCS 205/7.130 new 34 15 ILCS 205/7.135 new -243- LRB9007354SMdv 1 15 ILCS 205/7.140 new 2 15 ILCS 205/7.145 new 3 15 ILCS 205/7.150 new 4 15 ILCS 205/7.155 new 5 15 ILCS 205/7.160 new 6 15 ILCS 205/7.165 new 7 15 ILCS 205/7.170 new 8 15 ILCS 205/7.172 new 9 15 ILCS 205/7.175 new 10 15 ILCS 205/7.180 new 11 15 ILCS 205/7.185 new 12 15 ILCS 205/7.190 new 13 15 ILCS 205/7.195 new 14 15 ILCS 205/7.200 new 15 15 ILCS 205/7.205 new 16 15 ILCS 205/7.210 new 17 15 ILCS 205/7.215 new 18 15 ILCS 205/7.220 new 19 15 ILCS 205/7.221 new 20 15 ILCS 205/7.223 new 21 15 ILCS 205/7.225 new 22 15 ILCS 205/7.230 new 23 15 ILCS 205/7.235 new 24 15 ILCS 205/7.240 new 25 15 ILCS 205/7.245 new 26 15 ILCS 205/7.250 new 27 15 ILCS 205/7.255 new 28 15 ILCS 205/7.260 new 29 15 ILCS 205/7.265 new 30 15 ILCS 205/7.270 new 31 15 ILCS 205/7.275 new 32 15 ILCS 205/7.280 new 33 15 ILCS 205/7.285 new 34 15 ILCS 205/7.290 new -244- LRB9007354SMdv 1 15 ILCS 205/7.295 new 2 5 ILCS 100/10-65 from Ch. 127, par. 1010-65 3 5 ILCS 220/3 from Ch. 127, par. 743 4 20 ILCS 1020/35 5 20 ILCS 2105/60 from Ch. 127, par. 60 6 20 ILCS 2505/39b52 7 305 ILCS 5/10-1.5 new 8 305 ILCS 5/10-21 from Ch. 23, par. 10-21 9 305 ILCS 5/12-4.7c 10 305 ILCS 5/12-4.31 11 305 ILCS 5/12-10.2 from Ch. 23, par. 12-10.2 12 305 ILCS 5/12-16 from Ch. 23, par. 12-16 13 305 ILCS 5/10-1 rep. 14 305 ILCS 5/10-2 rep. 15 305 ILCS 5/10-3 rep. 16 305 ILCS 5/10-3.1 rep. 17 305 ILCS 5/10-3.2 rep. 18 305 ILCS 5/10-3.3 rep. 19 305 ILCS 5/10-3.4 rep. 20 305 ILCS 5/10-4 rep. 21 305 ILCS 5/10-5 rep. 22 305 ILCS 5/10-6 rep. 23 305 ILCS 5/10-7 rep. 24 305 ILCS 5/10-8 rep. 25 305 ILCS 5/10-8.1 rep. 26 305 ILCS 5/10-9 rep. 27 305 ILCS 5/10-10 rep. 28 305 ILCS 5/10-10.1 rep. 29 305 ILCS 5/10-10.2 rep. 30 305 ILCS 5/10-10.3 rep. 31 305 ILCS 5/10-11 rep. 32 305 ILCS 5/10-11.1 rep. 33 305 ILCS 5/10-12 rep. 34 305 ILCS 5/10-13 rep. -245- LRB9007354SMdv 1 305 ILCS 5/10-13.1 rep. 2 305 ILCS 5/10-13.2 rep. 3 305 ILCS 5/10-13.3 rep. 4 305 ILCS 5/10-13.4 rep. 5 305 ILCS 5/10-13.5 rep. 6 305 ILCS 5/10-13.6 rep. 7 305 ILCS 5/10-13.7 rep. 8 305 ILCS 5/10-13.8 rep. 9 305 ILCS 5/10-13.9 rep. 10 305 ILCS 5/10-13.10 rep. 11 305 ILCS 5/10-14 rep. 12 305 ILCS 5/10-15 rep. 13 305 ILCS 5/10-16 rep. 14 305 ILCS 5/10-16.2 rep. 15 305 ILCS 5/10-16.3 rep. 16 305 ILCS 5/10-17 rep. 17 305 ILCS 5/10-17.1 rep. 18 305 ILCS 5/10-17.2 rep. 19 305 ILCS 5/10-17.3 rep. 20 305 ILCS 5/10-17.4 rep. 21 305 ILCS 5/10-17.5 rep. 22 305 ILCS 5/10-17.6 rep. 23 305 ILCS 5/10-17.7 rep. 24 305 ILCS 5/10-17.8 rep. 25 305 ILCS 5/10-17.9 rep. 26 305 ILCS 5/10-17.11 rep. 27 305 ILCS 5/10-18 rep. 28 305 ILCS 5/10-19 rep. 29 305 ILCS 5/10-20 rep. 30 305 ILCS 5/10-22 rep. 31 305 ILCS 5/10-23 rep. 32 305 ILCS 5/10-24 rep. 33 305 ILCS 5/10-24.5 rep. 34 305 ILCS 5/10-24.30 rep. -246- LRB9007354SMdv 1 305 ILCS 5/10-24.35 rep. 2 305 ILCS 5/10-24.40 rep. 3 305 ILCS 5/10-24.45 rep. 4 305 ILCS 5/10-24.50 rep. 5 305 ILCS 5/10-25 rep. 6 305 ILCS 5/10-25.5 rep. 7 305 ILCS 5/12-4.3 rep. 8 410 ILCS 535/12 from Ch. 111 1/2, par. 73-12 9 410 ILCS 535/17 from Ch. 111 1/2, par. 73-17 10 410 ILCS 535/22 from Ch. 111 1/2, par. 73-22 11 515 ILCS 5/20-105 from Ch. 56, par. 20-105 12 520 ILCS 5/3.36 from Ch. 61, par. 3.36 13 625 ILCS 5/7-701 14 625 ILCS 5/7-702 15 625 ILCS 5/7-702.1 16 625 ILCS 5/7-703 17 625 ILCS 5/7-704 18 625 ILCS 5/7-705 19 625 ILCS 5/7-706 20 625 ILCS 5/7-707 21 625 ILCS 5/7-708 22 705 ILCS 205/1 from Ch. 13, par. 1 23 750 ILCS 5/505 from Ch. 40, par. 505 24 750 ILCS 5/505.1 from Ch. 40, par. 505.1 25 750 ILCS 5/505.2 from Ch. 40, par. 505.2 26 750 ILCS 5/507 from Ch. 40, par. 507 27 750 ILCS 5/510 from Ch. 40, par. 510 28 750 ILCS 5/516 from Ch. 40, par. 516 29 750 ILCS 5/705 from Ch. 40, par. 705 30 750 ILCS 5/706.1 from Ch. 40, par. 706.1 31 750 ILCS 5/709 from Ch. 40, par. 709 32 750 ILCS 5/712 from Ch. 40, par. 712 33 750 ILCS 15/2.1 from Ch. 40, par. 1105 34 750 ILCS 15/3 from Ch. 40, par. 1106 -247- LRB9007354SMdv 1 750 ILCS 15/4 from Ch. 40, par. 1107 2 750 ILCS 15/4.1 from Ch. 40, par. 1107.1 3 750 ILCS 15/11 from Ch. 40, par. 1114 4 750 ILCS 15/12 from Ch. 40, par. 1115 5 750 ILCS 22/101 6 750 ILCS 22/102 7 750 ILCS 22/310 8 750 ILCS 22/605 9 750 ILCS 25/5 from Ch. 40, par. 2705 10 750 ILCS 45/4.1 11 750 ILCS 45/5 from Ch. 40, par. 2505 12 750 ILCS 45/6 from Ch. 40, par. 2506 13 750 ILCS 45/8 from Ch. 40, par. 2508 14 750 ILCS 45/11 from Ch. 40, par. 2511 15 750 ILCS 45/13 from Ch. 40, par. 2513 16 750 ILCS 45/13.1 17 750 ILCS 45/14 from Ch. 40, par. 2514 18 750 ILCS 45/15.1 from Ch. 40, par. 2515.1 19 750 ILCS 45/20 from Ch. 40, par. 2520 20 750 ILCS 45/21 from Ch. 40, par. 2521 21 750 ILCS 45/22 from Ch. 40, par. 2522 22 750 ILCS 45/23 from Ch. 40, par. 2523 23 820 ILCS 405/1300 from Ch. 48, par. 540